DOSSIERS / COSADI PROJECT S.R.L.
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COSADI PROJECT S.R.L.

ONRC · COMPANY · INCORPORATED 2020-02-04
KYBE ID: RO-J4_170_2020 · J4/170/2020 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COSADI PROJECT S.R.L.
ro_onrc
J4/170/2020
ro_onrc
active
ro_onrc
2020-02-04
ro_onrc
MIHAI VITEAZU 1, 600055 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

AAAGENCY S.R.L.activeACATRINEI LIVIU PERSOANĂ FIZICĂ AUTORIZATĂactiveALIWEBSYS SRLactiveAMF MEDIA GRUP SRLactiveAMNARTEX IMPEX S.R.L.activeAPETIT STORE S.R.L.activeAP PROSPER SOLUTION S.R.L.activeARTIZAN MUSIC & FUN S.R.L.activeASK SMART ABC SRLactiveAXASERV INVEST SRLactiveBET CONFORT SERVICES SRLactiveBLUE ANGEL SRLactiveBOCANCEA M. AURELIA PERSOANĂ FIZICĂ AUTORIZATĂactiveBRĂNIŞTEANU IULIA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveBUSINESS WEB SOLUTIONS S.R.L.activeC.C.D. - CHIC SRLactiveCEDRA TOUR SRLactiveCIUTEANU SRLactiveCOLIN TRAVEL S.R.L.activeCUCU TUDOR IONEL PERSOANĂ FIZICĂ AUTORIZATĂactive

+44 more

People with significant control

1 people
NameRoleFromSource
POPOVICI ADRIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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