DOSSIERS / COSMARGON COMERȚ SRL
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Company dossier

COSMARGON COMERȚ SRL

ONRC · COMPANY · INCORPORATED 2013-02-13
KYBE ID: RO-J51_81_2013 · J51/81/2013 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
COSMARGON COMERȚ SRL
ro_onrc
J51/81/2013
ro_onrc
dissolved
ro_onrc
2013-02-13
ro_onrc
CUZA VODĂ 147, 915400 Municipiul Olteniţa, Călăraşi
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
COSMARGON COMERŢ SRLShared officer / director · 5 share thisSpolečenství vlastníků jednotek Nepilova 2084-2085, BerounShared officer / director · 5 share thisComfort Wohn GmbHShared officer / director · 5 share thisB.S.AUTOShared officer / director · 5 share thisTOP ECROM INTERMED SRLShared registered address · 6 share thisMATY 2009 & GABY INTERMED CONS SRLShared registered address · 6 share thisMERCADA CONSULTING TRADE SRLShared registered address · 6 share thisMGR CONSTRUCT EPURARE INC SRLShared registered address · 6 share thisGANISCON COMPANY SRLShared registered address · 6 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
PETROV GEORGIadministrator—ONRC registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COSMARGON COMERŢ SRL · liquidation · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PETROV GEORGI (officer) matches PEP Georgi Petrov — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100