DOSSIERS / COSMINA STAR IMPEX SRL
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Company dossier

COSMINA STAR IMPEX SRL

ONRC · COMPANY · INCORPORATED 2002-09-20
KYBE ID: RO-J40_9265_2002 · J40/9265/2002 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
COSMINA STAR IMPEX SRL
ro_onrc
J40/9265/2002
ro_onrc
dissolved
ro_onrc
2002-09-20
ro_onrc
Str. Teiul Doamnei 11, 023572 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

20 total
ABIKA 2000 IMPEX SRLdissolvedADETE COM SRLdissolvedARA 2000 IMPORT EXPORT SRLdissolvedARSENESCU ALY SRLdissolvedARSENESCU MODALUX SRLdissolvedAS TRADERS COM SRLdissolvedCE & IS TRADING SRLdissolvedGLOBAL BUSINESS 2000 SRLdissolvedGREEN WAY COM EXIM SRLdissolvedHAGI 21 IMPEX SRLdissolvedHAMA COMERT SI SERVICII SRLdissolvedM.M.S. 67 SRLdissolvedMT ENTREPRISES IMPEX SRLdissolvedPONTE VERDI SRLdissolvedRINOM TRADING IMPEX SRLdissolvedROMCHAT IMPEX SRLdissolvedROMEXIM TRADE CO.'63 SRLdissolvedTONUS IMPEX SRLdissolvedYONCA-EXIM SRLdissolved

People with significant control

1 people
NameRoleFromSource
DAMIAN PETRU CRISTINELadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COSMINA STAR IMPEX SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100