DOSSIERS / COS CONSTRUCT IMPORT-EXPORT SRL
← SearchExport PDF
Company dossier

COS CONSTRUCT IMPORT-EXPORT SRL

ONRC · COMPANY · INCORPORATED 2003-06-16
KYBE ID: RO-J51_295_2003 · J51/295/2003 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COS CONSTRUCT IMPORT-EXPORT SRL
ro_onrc
J51/295/2003
ro_onrc
active
ro_onrc
2003-06-16
ro_onrc
Com. Vlad Ţepes, 8547 Sat Vlad Ţepeş, Comuna Vlad Ţepeş, Călăraşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ADDA M SRLactiveALEXANDRA COM SRLactiveBUCUR CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCARGO TRANS SRLactiveCOLOR STYLE SRLactiveCOSTI ANA SRLactiveEDY 2003 ACHIZITII SRLactiveGAMBRINUS LEONAT SI ENE SNCactiveGEDOGAMO SRLactiveGEORGESCU ARBORE PFactiveGEORGESCU NICOLAE PFactiveILIUTA MARIAN PFactiveLA BAROSANU SRLactiveLA IURUC SRLactiveLA SANTA MARIA TURISM SRLactiveMANILIUS SRLactiveMARIN TRAIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveMASA GALBENĂ COSMETICE SRLactiveMIDAS NSM PRODCOMSERV SRLactiveMOISE NISTOR AFactive

+14 more

People with significant control

1 people
NameRoleFromSource
HÂRSESCU NICOLETAlichidator judiciar—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100