DOSSIERS / COSPERT LINE SRL
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COSPERT LINE SRL

ONRC · COMPANY · INCORPORATED 2014-07-31
KYBE ID: RO-J40_9036_2014 · J40/9036/2014 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COSPERT LINE SRL
ro_onrc
J40/9036/2014
ro_onrc
active
ro_onrc
2014-07-31
ro_onrc
REGINA MARIA 6, 40125 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ADERIS INVEST SRLactiveALIMENTAR CEREAL CONSTRUCT SRLactiveALROD CONCEPT SRLactiveARUTA AUTO SRLactiveASSETS PROVIDER SRLactiveAVI PRO PLAST SRLactiveCAMILLA SRLactiveCAPITAL RESERVE SRLactiveCENTRUM ASSET MANAGEMENT AG. SRLactiveCRINEDY IMPORT-EXPORT SRLactiveCRISTESCU IRINA PERSOANĂ FIZICĂ AUTORIZATĂactiveCRUSHER CONCEPT SRLactiveDANORIS CLEAN SRLactiveDARECA IMOB SRLactiveEDYCOLECT 2012 SRLactiveEVER TRADING LIMITID SRLactiveFLORISAL DISTRIBUTION SRLactiveG.K.M. EURO MOTOR'S SRLactiveGLOBAL SURU GRUP SRLactiveGRIGOREX CONSTRUCT SRLactive

+32 more

People with significant control

1 people
NameRoleFromSource
MERZOUK MOHAMEDadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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