DOSSIERS / COSDIN AD SRL
← SearchExport PDF
Company dossier

COSDIN AD SRL

ONRC · COMPANY · INCORPORATED 2015-09-18
KYBE ID: RO-J40_11438_2015 · J40/11438/2015 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
COSDIN AD SRL
ro_onrc
J40/11438/2015
ro_onrc
active
ro_onrc
2015-09-18
ro_onrc
AGATHA BÂRSESCU 13, 31481 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DINCĂ CONSTANTINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100