DOSSIERS / COSETTE FASHION SRL
← SearchExport PDF
Company dossier

COSETTE FASHION SRL

ONRC · COMPANY · INCORPORATED 2007-05-31
KYBE ID: RO-J40_10475_2007 · J40/10475/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
COSETTE FASHION SRL
ro_onrc
J40/10475/2007
ro_onrc
active
ro_onrc
2007-05-31
ro_onrc
Str. Maria Cunţan 3, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total
CAR RINO SRLactiveDIACONU IULIA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveDROASCA MARIUS-LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveENNA SERVICES DATA SRLactiveHORIA NECULAE PERSOANĂ FIZICĂ AUTORIZATĂactiveISOPAN EXPERT SRLactiveMARYLAND IMPEX SRLactiveM.G. ASISCONT SRLactiveMILICA CONFECTII SRLactiveS.S.G. PROPERTIES GROUP SRLactiveSTOTEK AMBIENT SRLactiveTODERICA SORIN-TUDOR PERSOANĂ FIZICĂ AUTORIZATĂactiveTUDORACHE BOGDAN-GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

3 people
NameRoleFromSource
CĂLIN VALERICAadministrator—ONRC registry
HĂLMĂGEAN ELENAadministrator—ONRC registry
PROCA ADRIANAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100