DOSSIERS / COSVAL COMPROD SRL
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COSVAL COMPROD SRL

ONRC · COMPANY · INCORPORATED 1994-06-22
KYBE ID: RO-J39_446_1994 · J39/446/1994 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
COSVAL COMPROD SRL
ro_onrc
J39/446/1994
ro_onrc
active
ro_onrc
1994-06-22
ro_onrc
Str. 24 IANUARIE 28, 625200 Loc. Mărăşeşti, Oraş Mărăşeşti, Vrancea
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
LEONID TRANS RUTIER S.R.L.Shared officer / director · 9 share thisNOVO-PROSPER SRLShared officer / director · 9 share thisFINEST CORPORATION SAShared officer / director · 9 share thisMAGNAT LOGISTIC SRLShared officer / director · 9 share thisVALCOM SERVICE BIS SRLShared officer / director · 9 share thisEXIMOB SRLShared officer / director · 9 share thisDAGEVALCOM SRLShared officer / director · 9 share thisURAGANUL CEZAR S.R.L.Shared officer / director · 9 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
NASTASE VALENTINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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