DOSSIERS / EUCOSMIA GOODS S.R.L.
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EUCOSMIA GOODS S.R.L.

ONRC · COMPANY · INCORPORATED 2018-05-15
KYBE ID: RO-J40_6677_2018 · J40/6677/2018 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
EUCOSMIA GOODS S.R.L.
ro_onrc
J40/6677/2018
ro_onrc
active
ro_onrc
2018-05-15
ro_onrc
THEODOR PALLADY 287, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

104 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3D RE-FORM DESIGN SRLactive4K BROADCAST SOLUTIONS SRLactiveADC SOLUTIONS ADVISER S.R.L.activeADELY TRANS COMPANY SRLactiveADMINISTAFF CONCEPT S.R.L.dissolvedAEGIS VENTURES S.R.L.activeALLBUY INTERNATIONAL SRLactiveALMAR PERFECT SOLUTIONS SRLdissolvedANVAS COFFEE COMPANY SRLdissolvedARISTO PAINT SRLdissolvedATTITUDE INTERNATIONAL FASHION SRLliquidationAUTO CLINIC REPAIR SRLdissolvedAUTO KLASEN S.R.L.activeAVENTURA DEZVOLTĂRII SRLactiveBALCAR LOGISTIC INTERNAŢIONAL SRLactiveBETA IMPACT SRLactiveBETA IMPACT TEX S.R.L.activeB.I. SHOES SRLdissolvedBIZADMIN SOLUTION S.R.L.dissolvedBUCĂTĂRIA SPORTIVILOR S.R.L.active

+84 more

People with significant control

1 people
NameRoleFromSource
COMAN ALEXANDRUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 104 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100