DOSSIERS / COSVAL TIME S.R.L.
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Company dossier

COSVAL TIME S.R.L.

ONRC · COMPANY · INCORPORATED 2019-11-11
KYBE ID: RO-J40_15260_2019 · J40/15260/2019 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COSVAL TIME S.R.L.
ro_onrc
J40/15260/2019
ro_onrc
active
ro_onrc
2019-11-11
ro_onrc
BUCHETULUI 5-7, 30463 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AURA CORBEANU COM SRL-DdissolvedBOMAX BUSINESS ONE SRLactiveCONY CONT SOLUTION SRLactiveCORBEANU A. SERV SRLactiveENICĂ RAMONA-PAULA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedERICOSAN TIME S.R.L.activeFOOD FREEEVENT SRLinactiveIONIŢĂ COSMIN-NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveLINIȘTE S.R.L.activeMAXIM STUDIO PROFESSIONAL SRLactiveMENSTORY S.R.L.activeNOVARIS RH S.R.L.activeONIXTEAM-CONSTRUCT S.R.L.activePOTELEANU V. VICTORIA ÎNTREPRINDERE INDIVIDUALĂactiveRDU ADMINISTRATION BUSINESS S.R.L.activeRDVCONNECT S.R.L.activeROȘET ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSPRING COMMERCE S.R.L.activeVELOCITY SPORTS S.R.L.active

People with significant control

1 people
NameRoleFromSource
DINCĂ COSMIN - MIHAIadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100