DOSSIERS / COSMOB '94 SRL
← SearchExport PDF
Company dossier

COSMOB '94 SRL

ONRC · COMPANY · INCORPORATED 1994-07-18
KYBE ID: RO-J40_13626_1994 · J40/13626/1994 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
COSMOB '94 SRL
ro_onrc
J40/13626/1994
ro_onrc
dissolved
ro_onrc
1994-07-18
ro_onrc
B-dul CONSTRUCTORILOR 24A, 77661 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Connections

15 links
Shared operator — likely the same administrator
CORAL PRODIMPEX 95 SRLShared registered address · 8 share thisELMIT IMPROEX SRLShared registered address · 8 share thisCEZAROM IMPORT EXPORT SRLShared registered address · 8 share thisCALITEEA - EXIMSERV SRLShared registered address · 8 share thisLAR-NYK COMPROD IMPEX SRLShared registered address · 8 share thisDAGEST PRODCOM SRLShared registered address · 8 share thisGAMA CERUS COMIMPEX SRLShared registered address · 8 share thisGLOBAL IT SERVICES S.R.L.Shared officer / director · 9 share thisELENICK INTERMED SRLShared officer / director · 9 share thisSTYLL GROUP SRLShared officer / director · 9 share thisBUCURESTI SRLShared officer / director · 9 share thisCRUDU CONSTRUCT SRLShared officer / director · 9 share thisCRUMOB 94 SRLShared officer / director · 9 share thisROMLUCIL SRLShared officer / director · 9 share thisITALIA - SYSTEM SRLShared officer / director · 9 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
CRUDU CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CRUMOB 94 SRL · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100