DOSSIERS / COSEPA NEW SECURITY SRL
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COSEPA NEW SECURITY SRL

ONRC · COMPANY · INCORPORATED 2017-02-15
KYBE ID: RO-J40_1565_2017 · J40/1565/2017 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
COSEPA NEW SECURITY SRL
ro_onrc
J40/1565/2017
ro_onrc
active
ro_onrc
2017-02-15
ro_onrc
ILIOARA 3, 32131 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ACC BARBER CONCEPT S.R.L.activeADIACONIŢEI ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveALEX CONSTANTIN CONCEPT S.R.L.activeALEX CONSTANTIN HAIR DESIGN S.R.L.activeALINA TRANS EXPEDITION SRLactiveA&M SERVICE FAST CAR SRLactiveBARBER MEDIA CONCEPT S.R.L.activeBUTNARU TIBERIU PERSOANĂ FIZICĂ AUTORIZATĂactiveCRISTALE PURIFICATOARE SI VINDECATOARE S.R.L.activeDRIVE UP S.R.L.activeDUCHESS MEDUSSA S.R.L.activeMAX VIEW SRLactiveMLM VISION NET MEDIA SRLactiveMORMAN DRAGOŞ-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveOBRADOVICI CLAUDIA-LILIANA PERSOANĂ FIZICĂ AUTORIZATĂactivePANAIT LUMINITA CARMEN PERSOANĂ FIZICĂ AUTORIZATĂactivePDG-ENERGY S.R.L.activePOPESCU T. ANCA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveRĂZVAN FITNESS S.R.L.activeSAFE CARS INVEST S.R.L.active

+8 more

People with significant control

2 people
NameRoleFromSource
INTERCOM MANAGEMENT SPRLlichidator judiciar—ONRC registry
TUDOSE LAURENTIU CONSTANTINreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100