DOSSIERS / CT COSMOPOLITAN HOLDING SRL
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CT COSMOPOLITAN HOLDING SRL

ONRC · COMPANY · INCORPORATED 2006-03-21
KYBE ID: RO-J40_4682_2006 · J40/4682/2006 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CT COSMOPOLITAN HOLDING SRL
ro_onrc
J40/4682/2006
ro_onrc
active
ro_onrc
2006-03-21
ro_onrc
Sos. Dudeşti - Pantelimon 42, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANTONY DESIGN UNIT SRLactiveAROMA WORLD S.R.L.activeCITADEL RENTALS SRLactiveCONF DISTRIGRUP INTERNATIONAL SRLactiveECOTRAV SISTEM SRLactiveELCOMEX I.E.A. SA CERNAVODA SUCURSALA BUCURESTIactiveELCOMEX MANAGEMENT PROIECTE SAactiveELCOMEX POWER SRLactiveEURO PROPERTY INVESTMENT SRLactiveEVO INVEST CORPORATION 1935 SRLactiveIQ GOTHIC SYSTEMS SRLactiveLEADER MANAGEMENT & CONSULTANCY BUSINESS SRLactiveLIAD IMPEX SRLactiveMIHAIL HOUSE OF WINES SRLactiveNETCLASS CONSTRUCT SRLactiveRAMS BUSINESS PARK SRLactiveRAMS SOLAR PARK SRLactiveSINAN AUTOMOTIVE SRLactiveTOKIZ TRADE SRLactiveTOTI MARKETING & DISTRIBUTION SRLactive

+4 more

People with significant control

1 people
NameRoleFromSource
RICHARD SOLOMON HILLELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100