DOSSIERS / COSMY & CRISS AGROTRANS SRL
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Company dossier

COSMY & CRISS AGROTRANS SRL

ONRC · COMPANY · INCORPORATED 2024-05-22
KYBE ID: RO-J40_10216_2024 · J40/10216/2024 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
COSMY & CRISS AGROTRANS SRL
ro_onrc
J40/10216/2024
ro_onrc
active
ro_onrc
2024-05-22
ro_onrc
AGAPIA 2, 12615 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MANEA ADRIANadministrator—ONRC registry
CASA DE INSOLVENTA GMC SPRLadministrator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100