DOSSIERS / COSMARGON COMERŢ SRL
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Company dossier

COSMARGON COMERŢ SRL

ONRC · COMPANY · INCORPORATED 2014-11-10
KYBE ID: RO-J40_13074_2014 · J40/13074/2014 · 2 sources
RISK SCORE52HIGH RISK
OverviewPeopleConnections 4Risk signals 5Sources

Key facts

liquidation
COSMARGON COMERŢ SRL
ro_onrc
J40/13074/2014
ro_onrc
liquidation
ro_onrc
2014-11-10
ro_onrc
MENDELEEV 17, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

588 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2P AGENCY ROMANIA SRLactive2P CONSTRUZIONI PROIECT ENGINEERING SRLactiveABSOLUT CO-PACKING SRLdissolvedABYDOS IMPEX SRLactiveACHILLES MANAGEMENT SRLdissolvedACTIVE INTERMED BUSINESS INVESTMENT SRLactiveACTIV MEDIA EVENTS S.R.L.dissolvedACTIV PARTS CONSULTING SRLactiveADDD UNISON SERV SRLdissolvedADELA IMPORT EXPORT 2002 SRLactiveADI & ALI MIRA IMPEX SRLactiveAERIAL & MEDIA SERVICES SRLactiveAGREST CONSULTING SRLactiveAGRI-INTRANET SOFTWARE SRLactiveAGROFRESH FRUITS SRLactiveAGRO HERMANNSTADT SRLactiveAGROTOP GREEN MARKET SRLactiveAGRO-TRADING VALENTINO SRLactiveALEX AGROFRUCT SRLactiveALEXANDRINA TOTAL PROD SRLactive

+568 more

Connections

4 links
Shared operator — likely the same administrator
COSMARGON COMERȚ SRLShared officer / director · 5 share thisSpolečenství vlastníků jednotek Nepilova 2084-2085, BerounShared officer / director · 5 share thisB.S.AUTOShared officer / director · 5 share thisComfort Wohn GmbHShared officer / director · 5 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
⚠ PETROV GEORGIadministrator—ONRC registry

Risk signals

5 matched
high

Mass-registration address

Registered address shared by 588 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COSMARGON COMERȚ SRL · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

medium

In liquidation

Insolvency / wind-down under way

medium

Politically exposed person (PEP)

PETROV GEORGI (officer) matches PEP Georgi Petrov — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 52?

5 signals
+22
Mass-registration address
+15
Phoenix predecessor
+8
In liquidation
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score52/100