DOSSIERS / COSNELY SRL
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COSNELY SRL

ONRC · COMPANY · INCORPORATED 1997-09-22
KYBE ID: RO-J38_538_1997 · J38/538/1997 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
COSNELY SRL
ro_onrc
J38/538/1997
ro_onrc
dissolved
ro_onrc
1997-09-22
ro_onrc
Str. CALEA LUI TRAIAN 397, Loc. Băbeni, Oraş Băbeni, Vâlcea
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
BURTEA CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 3 share thisBURTEA DANIEL PFShared registered address · 3 share thisROSSIN-B SRLShared officer / director · 7 share thisBOUTIQUE DE VINURI YANCRIS S.R.L.Shared officer / director · 7 share thisLA TOYA PRODIMPEX SRLShared officer / director · 7 share thisLISIANTHUS DECOR S.R.L.Shared officer / director · 7 share thisGALCIP SAShared officer / director · 7 share thisLAPONA SRLShared officer / director · 7 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

1 people
NameRoleFromSource
BURTEA CONSTANTINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100