KYBE — See who's really behind any company

Company dossier

COSMOS TOURS SRL

ONRC · COMPANY · INCORPORATED 1994-12-23
KYBE ID: RO-J35_4440_1994 · J35/4440/1994 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameCOSMOS TOURS SRL

ro_onrc

RegistrationJ35/4440/1994

ro_onrc

Statusdissolved

ro_onrc

Incorporated1994-12-23

ro_onrc

Registered addressSat BUCOVAT 310, 1888 Sat Bucovaţ, Comuna Bucovăţ, Timiş

ro_onrc

Connections

4 links

Shared operator — likely the same administrator

COSMOS SRLShared officer / director · 2 share this IMPRIMERIA ROMPRINT SRLShared officer / director · 5 share this Societatea cu Răspundere Limitată "VULOPTIMED"Shared officer / director · 5 share this BELLA ALIMENT SRLShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
ANTOHI FLOARE	administrator	—	ONRC registry
ANTOHI VASILE	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COSMOS SRL · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100