DOSSIERS / COSMI 2003 SRL
← SearchExport PDF
Company dossier

COSMI 2003 SRL

ONRC · COMPANY · INCORPORATED 2003-02-12
KYBE ID: RO-J51_70_2003 · J51/70/2003 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
COSMI 2003 SRL
ro_onrc
J51/70/2003
ro_onrc
dissolved
ro_onrc
2003-02-12
ro_onrc
Str. Zăvoiului, 8500 Municipiul Călăraşi, Călăraşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ALBIMIF SRLdissolvedAMIX SRLdissolvedAMURG SRLdissolvedANDORA SRLdissolvedANDREI TRANS SRLdissolvedAXELL IMPEX SRLactiveBAZIL SRLdissolvedBEVA SRLdissolvedBURUIAN GEORGETA AFdissolvedCALARASU SNCdissolvedCAMAROV IMPEX SRL - FILIALA CALARASIdissolvedCOMFIM SRLdissolvedCONTRAST IMPEX SRL - FILIALA CALARASIdissolvedDAN FLOR SRLdissolvedDANI IMPEX MITA SNCdissolvedDANUC SRLdissolvedDATY SRLdissolvedDINCA GABRIELA PFdissolvedDINU COM SRLdissolvedDUMITRU GEORGETA PFdissolved

+37 more

People with significant control

1 people
NameRoleFromSource
RANCU PAULAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100