DOSSIERS / COSANDI IMPORT EXPORT SRL
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COSANDI IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 2009-12-09
KYBE ID: RO-J51_535_2009 · J51/535/2009 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
COSANDI IMPORT EXPORT SRL
ro_onrc
J51/535/2009
ro_onrc
active
ro_onrc
2009-12-09
ro_onrc
B-dul 1 DECEMBRIE 79-81, Municipiul Olteniţa, Călăraşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
UNGUREANU MARIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100