DOSSIERS / COSWAL FOTORAW S.R.L.
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COSWAL FOTORAW S.R.L.

ONRC · COMPANY · INCORPORATED 2019-05-27
KYBE ID: RO-J3_1531_2019 · J3/1531/2019 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COSWAL FOTORAW S.R.L.
ro_onrc
J3/1531/2019
ro_onrc
active
ro_onrc
2019-05-27
ro_onrc
FRAŢII GOLEŞTI, 110174 Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
AGRO CIUPA INVEST S.R.L.activeAIX PROFESSIONAL BUSSINES S.R.L.activeANSA PLAST TEAM S.R.L.activeANTONESCU V. GIGI-SANDI ÎNTREPRINDERE INDIVIDUALĂactiveART DENTIST STOMATOLOGIC S.R.L.activeBETTER TRADE SOLUTIONS SRLactiveCIOLACU CONSTANTIN-BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCODECOR FASHION HOME S.R.L.activeCOLUMBU PAULA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveCS FAN PIESE AUTO S.R.L.activeDANY HAIR STUDIO SALON S.R.L.activeDERMALIS BY DR RICIU S.R.L.activeDESIGN FOR HOME BUSINESS S.R.L.activeDESIGN HOME DECOR S.R.L.activeDIGITAL COM SRLactiveELECTRO INSTAL SERVICE SRLactiveELECTRO INTERFON SERVICE SRLactiveEMI & ALEX SPEED TOUR SRLactiveGHEORDUNESCU D. DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveGLOBAL INDUSTRIES MUNTENIA S.R.L.active

+25 more

People with significant control

1 people
NameRoleFromSource
MARINESCU VASILEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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