DOSSIERS / COSMARCAT SRL
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Company dossier

COSMARCAT SRL

ONRC · COMPANY · INCORPORATED 2008-12-09
KYBE ID: RO-J38_1222_2008 · J38/1222/2008 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
COSMARCAT SRL
ro_onrc
J38/1222/2008
ro_onrc
active
ro_onrc
2008-12-09
ro_onrc
Aleea Trandafirilor, Municipiul Drăgăşani, Vâlcea
ro_onrc

Companies at this address

32 total
AMZA ANA ÎNTREPRINDERE FAMILIALĂactiveCOBIRJE CONSTANTIN PFdissolvedCOCUZ NOR AFdissolvedCOMDOM EXIM SRLactiveCROSETA SRLinactiveDEACONESCU ANA MIHAELA AFdissolvedDIMA SUZANA ÎNTREPRINDERE INDIVIDUALĂdissolvedELDAN AMI SRLdissolvedFERARU MARIANA ALINA PFdissolvedFITA SRLdissolvedGIRLESCU MIHAELA MISETA PFdissolvedGULICA CONSTANTIN ÎNTREPRINDERE FAMILIALĂdissolvedHESA SRLdissolvedIONESCU GIGIANA PFdissolvedITALSERVICE SRLdissolvedMAGVIL SRLdissolvedMAZEPA SRLdissolvedPAUN DUMITRU ADRIAN PFdissolvedPETRACHE CRINA AFdissolvedPÎRVU I. ELENA ÎNTREPRINDERE INDIVIDUALĂdissolved

+12 more

Connections

11 links
Shared operator — likely the same administrator
ICE CREAM CĂTĂ S.R.L.Shared officer / director · 2 share thisDEVSITE SOFTWARE S.R.L.Shared officer / director · 5 share thisNETWORK DESIGN & ENGINEERING SOLUTIONS S.R.L.Shared officer / director · 5 share thisFRIZERIA IASI S.R.L.Shared officer / director · 5 share thisCAPRIOARA COM SRLShared officer / director · 8 share thisCOFER SRLShared officer / director · 8 share thisFERY SRLShared officer / director · 8 share thisFERARU C & E SNCShared officer / director · 8 share thisFCM BEST CONS S.R.L.Shared officer / director · 8 share thisDENEVA CONSILV S.R.L.Shared officer / director · 8 share thisAA KONCEPT SRLShared officer / director · 8 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

4 people
NameRoleFromSource
FERARU CONSTANTINadministrator—ONRC registry
FERARU MARIANA ALINAadministrator—ONRC registry
FIEROIU ŞTEFANIA LARISAadministrator—ONRC registry
LUNGU CONSTANTIN CĂTĂLINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100