DOSSIERS / COSVAL RIGIPS S.R.L.
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COSVAL RIGIPS S.R.L.

ONRC · COMPANY · INCORPORATED 2020-06-05
KYBE ID: RO-J40_5921_2020 · J40/5921/2020 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COSVAL RIGIPS S.R.L.
ro_onrc
J40/5921/2020
ro_onrc
active
ro_onrc
2020-06-05
ro_onrc
TEIUL DOAMNEI 8, 23581 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANEDAMAR DELIVERY S.R.L.activeARKRO URBAN-RURAL S.R.L.activeBERCEA ANDREI-COSMIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCOMUNIKA ALLIANCE SRLactiveCRED CELS SRLactiveDMG VISION SRLactiveDREAM MEDIA CASTING SRLactiveDREAM MEDIA PRODUCTION GROUP SRLactiveE-LIVRAT CURIER S.R.L.activeFABIO MARIO EXPERT S.R.L.activeINTERACTIVE GAME AND ENTERTAINMENT SRLactiveMAGIO BUSINESS CONSTRUCT SRLactiveMATEXINA GOOD 365 S.R.L.activeMEDIA PRODUCTIONS ENTERTAINMENT SRLactiveMEDIA VISION ENTERTAINMENT S.R.L.activeOASIS SOLUTIONS SRLactiveRED SHOP MOBILA S.R.L.activeROPI BUSINESS S.R.L.activeSRH TRANS S.R.L.activeSYN CREATIVE SPACE S.R.L.active

+4 more

People with significant control

2 people
NameRoleFromSource
DINCĂ COSMIN MIHAIadministrator—ONRC registry
URZICĂ VALENTINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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