DOSSIERS / COSMIN 2002 SRL
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COSMIN 2002 SRL

ONRC · COMPANY · INCORPORATED 2002-05-28
KYBE ID: RO-J40_4382_2002 · J40/4382/2002 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
COSMIN 2002 SRL
ro_onrc
J40/4382/2002
ro_onrc
dissolved
ro_onrc
2002-05-28
ro_onrc
Sos. Pantelimon 256, 021648 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

20 total
CAMILAUR COM SERV SRLdissolvedCAPITAL MANAGEMENT GROUP SAdissolvedCASA DINTILOR SRLdissolvedCOM SERVICE ORHIDEEA SRLdissolvedINGRID & ANY COM IMPEX SRLdissolvedLA PORTE COMERT SRLdissolvedNELMART IMPEX SRLdissolvedNEO STAR COM SRLdissolvedNUHAS PROD COM CO SRLdissolvedPOLEX DISTRIBUTION SRLdissolvedRAPID ELCOMAR SRLdissolvedROMACRYS INTER IMPORT EXPORT SRLdissolvedROMANITA TRADING SERV SRLliquidationROMEXIM 2000 SRLdissolvedSHIRIN INTERNATIONAL SRLdissolvedSPRINT TRADING COMPANY SRLdissolvedTAI LONG IMPEX 2000 SRLdissolvedTCV ROMANIA SRLdissolvedTISACO IMPEX SRLdissolved

People with significant control

1 people
NameRoleFromSource
BABII COSMIN ALEXANDRUadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100