DOSSIERS / COSILVAS SERV SRL
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Company dossier

COSILVAS SERV SRL

ONRC · COMPANY · INCORPORATED 2015-09-18
KYBE ID: RO-J4_973_2015 · J4/973/2015 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
COSILVAS SERV SRL
ro_onrc
J4/973/2015
ro_onrc
dissolved
ro_onrc
2015-09-18
ro_onrc
TEIULUI 33, 607450 Sat Podu Turcului, Comuna Podu Turcului, Bacău
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
MIHCON-VBM SRL-DShared registered address · 8 share thisMIKON EDIL 2016 SRLShared registered address · 8 share thisCOSILROX SRLShared registered address · 8 share thisROOAMZ STORE S.R.L.Shared registered address · 8 share thisGANIA ANDREI-MIRCEA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisDATATRUST SRLShared registered address · 8 share thisGHIUGAN ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 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
NameRoleFromSource
COJOCARU CARMEN MIHAELAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100