DOSSIERS / COSMIADI COM TRADE SRL
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Company dossier

COSMIADI COM TRADE SRL

ONRC · COMPANY · INCORPORATED 2012-11-28
KYBE ID: RO-J4_1238_2012 · J4/1238/2012 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
COSMIADI COM TRADE SRL
ro_onrc
J4/1238/2012
ro_onrc
dissolved
ro_onrc
2012-11-28
ro_onrc
GÎRLEI, 605200 Loc. Comăneşti, Oraş Comăneşti, Bacău
ro_onrc

Companies at this address

63 total

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

ANAMET CONSTRUCT SRLactiveANDREI C. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedATELIER VOAIDEŞ S.R.L.activeBALCANU C. ALINA-ANA-MARIA ÎNTREPRINDERE INDIVIDUALĂactiveBARBU MIHAELA ÎNTREPRINDERE INDIVIDUALĂdissolvedBEAST TRAP S.R.L.dissolvedBILASONG SERV SRLactiveBLUETECH MEDIA SRLdissolvedBRY SYSTEM S.R.L.activeBYA UNO CONSTRUCT SRLactiveCERNEA SILVIU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCIOTLOŞ I. ANDREEA-CRISTINA ÎNTREPRINDERE INDIVIDUALĂdissolvedCOMEX PROD S.R.L.dissolvedCONSTANTIN DRILL SERVICE S.R.L.activeCOS ALPYNA COMPANY SRLinactiveCTM-FOOD RAPID S.R.L.activeDAG PROIECTARE S.R.L.activeDEC BET 25 SRLactiveDIRECTIONAL CONSULTING S.R.L.dissolvedDOBBY CONSULT S.R.L.dissolved

+43 more

People with significant control

1 people
NameRoleFromSource
GHIONEA COSMIN-ADRIANadministrator si reprezentant—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100