DOSSIERS / COSMARY GRUP SRL
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COSMARY GRUP SRL

ONRC · COMPANY · INCORPORATED 2004-11-23
KYBE ID: RO-J40_19232_2004 · J40/19232/2004 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
COSMARY GRUP SRL
ro_onrc
J40/19232/2004
ro_onrc
active
ro_onrc
2004-11-23
ro_onrc
Aleea Parva 6, 70000 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

24 total
AMICONT EXPERT CONSULTING SRLdissolvedANDREI CRISTIAN-COZMIN PERSOANĂ FIZICĂ AUTORIZATĂactiveC&G UNIVERSAL XXI SRLliquidationDIRECT SECURITY SRLdissolvedEDITURA DO-MINOR SRLdissolvedEXPRESS PAPER COM SRLdissolvedFAMILY HELP SRLdissolvedGLOBUS SRLactiveGREEN ART CONSTRUCT SRLdissolvedGULDEHAR IMPEX SRLinactiveHERMES EMIR TOP SRLdissolvedL.G. DENTART SRLdissolvedMY LIST MEDIA SRLactiveNEURON MEDIA SRLdissolvedOFFICE DATA SRLinactiveSOGGARD DESIGN SRLdissolvedSTALEX IMPEX SRLdissolvedTABIET COM SRLinactiveTOTAL IMAGE COMPANY SRLdissolvedVÂLCIU IONEL PFdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
RADU MARIUSadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100