DOSSIERS / COZIA PRODEX SRL
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COZIA PRODEX SRL

ONRC · COMPANY · INCORPORATED 1992-06-19
KYBE ID: RO-J40_16027_1992 · J40/16027/1992 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
COZIA PRODEX SRL
ro_onrc
J40/16027/1992
ro_onrc
dissolved
ro_onrc
1992-06-19
ro_onrc
Str. BOZIENI 7, 061614 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ADY STAR IMPORT-EXPORT SRLdissolvedALL FINE CONSTRUCTION SRLdissolvedALNAURES SRLdissolvedALTICA EXIM SRLdissolvedANEL PRODCOM SRLdissolvedARMONIA-MCV COM SRLdissolvedAUTERIA PROD COM SRLdissolvedBIROTICA, PAPETARIE & SERVICII SRLdissolvedBRUXEL '96 IMPORT-EXPORT SRLdissolvedBUCUR PRODEXIM SRLdissolvedCAMARO COMPANY COMEXIM SRLdissolvedCICHITA IMPEX SRLdissolvedCRISMAN IMPEX 96 SRLdissolvedD.R.S. DISTRIBUTIE SRLdissolvedDSF IMPEX 2001 SRLdissolvedD.S.F. TRADE COMPANY '97 SRLdissolvedELLYO PRODCOM IMPORT EXPORT SRLdissolvedEREN AX SRLdissolvedHAMAD COMEXIM SRLdissolvedLORY ELE GENERAL SRLdissolved

+15 more

People with significant control

1 people
NameRoleFromSource
PORA LIVIU DUMITRUadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COZIA SRL · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100