Key facts
inactiveALEXYS-COSMYS SRL
ro_onrc
J40/9415/2006
ro_onrc
inactive
ro_onrc
2006-06-08
ro_onrc
Str. Azurului 5, Bucureşti Sectorul 6, Bucureşti
ro_onrc
Company dossier
ALEXYS-COSMYS SRL
RISK SCORE0NONE RISK
Companies at this address
15 totalACON DESIGN & PROJECT MANAGEMENT SRLANGELO COM.IMPEX SRLANKORA VEST MD SRLBIA GRESS DESIGN SRLCOCO - SEL SERVICE SRLERZO SOLUTIONS SRLMC CONSTRUCTII INSTALATII REPARATII SRLMIHAELA TRADE COM SRLPOPA OANA PERSOANĂ FIZICĂ AUTORIZATĂRADU GH.CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂSERBY ROBY & NELLO COM SRLSONERIU STEFAN PFVALENCIA IMPEX SRLYZENN S.R.L.
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| TOMA ION | administrator | — | ONRC registry |
Risk signals
1 matchedmedium
Politically exposed person (PEP)
TOMA ION (officer) matches PEP Ion Toma — member of the Senate of Romania, Romania. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100