DOSSIERS / COGNATI MOB SRL
← Search
Company dossier

COGNATI MOB SRL

ONRC · COMPANY · INCORPORATED 2012-02-21
KYBE ID: RO-J40_1688_2012 · J40/1688/2012 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
COGNATI MOB SRL
ro_onrc
J40/1688/2012
ro_onrc
active
ro_onrc
2012-02-21
ro_onrc
CONSTANTIN BRÂNCOVEANU 130-132, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
BALET EVOLUTION S.R.L.activeBONTIS MEMORIES S.R.L.activeCOOL CM CITY S.R.L.activeDIACONESCU CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveDIN ANCA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveDINCĂ ALEXANDRU-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDIVA SRLactiveEDUMIB S.R.L.activeEMA FAN ACMS BUILDING S.R.L.activeEMANUEL & BROTHERS CONSTRUCT SRLactiveEMILIAN IONUŢ-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveFLO ESPRESSOSERVICES S.R.L.activeGENATI TRADE SRLactiveILTEC TRADING SRLactiveINSTPREX SRLactiveJ M G TOMIS SERVCOM SRLactiveMARIUS ENERGY SRLactiveNIVANA BUSINESS SRLactiveRAF SPEED SERVICE SRLactiveRAPID AGRO FINANCE SRLactive

+6 more

People with significant control

1 people
NameRoleFromSource
CACOVEAN CODRUTA ELENAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100