KYBE — See who's really behind any company

Company dossier

COS ALPYNA COMPANY SRL

ONRC · COMPANY · INCORPORATED 2013-03-21
KYBE ID: RO-J4_312_2013 · J4/312/2013 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

inactive

Legal nameCOS ALPYNA COMPANY SRL

ro_onrc

RegistrationJ4/312/2013

ro_onrc

Statusinactive

ro_onrc

Incorporated2013-03-21

ro_onrc

Registered addressGÎRLEI, 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 SRLactive ANDREI C. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolved ATELIER VOAIDEŞ S.R.L.active BALCANU C. ALINA-ANA-MARIA ÎNTREPRINDERE INDIVIDUALĂactive BARBU MIHAELA ÎNTREPRINDERE INDIVIDUALĂdissolved BEAST TRAP S.R.L.dissolved BILASONG SERV SRLactive BLUETECH MEDIA SRLdissolved BRY SYSTEM S.R.L.active BYA UNO CONSTRUCT SRLactive CERNEA SILVIU PERSOANĂ FIZICĂ AUTORIZATĂdissolved CIOTLOŞ I. ANDREEA-CRISTINA ÎNTREPRINDERE INDIVIDUALĂdissolved COMEX PROD S.R.L.dissolved CONSTANTIN DRILL SERVICE S.R.L.active COSMIADI COM TRADE SRLdissolved CTM-FOOD RAPID S.R.L.active DAG PROIECTARE S.R.L.active DEC BET 25 SRLactive DIRECTIONAL CONSULTING S.R.L.dissolved DOBBY CONSULT S.R.L.dissolved

+43 more

Connections

4 links

Shared operator — likely the same administrator

ROEXIM SRLShared officer / director · 5 share this COVER EMC SRLShared officer / director · 5 share this ALMACĂTĂLIN PUB SRLShared officer / director · 5 share this BEAUTY & GREENS S.R.L.Shared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
COSTIN CĂTĂLIN	administrator si reprezentant	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 63 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100