DOSSIERS / COSA SRL
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Company dossier

COSA SRL

ONRC · COMPANY · INCORPORATED 1993-09-24
KYBE ID: RO-J51_924_1993 · J51/924/1993 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
COSA SRL
ro_onrc
J51/924/1993
ro_onrc
active
ro_onrc
1993-09-24
ro_onrc
Str. FLACARA, 8500 Municipiul Călăraşi, Călăraşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

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

ALMIR SRLactiveALTICO SRLactiveAMZARU MUSAT PFactiveANCA SRLactiveANETA SRLactiveANGELI GROUP SRLactiveAROTI SRLactiveBARAGAN IMPEX 1 SRLactiveBIRLESCU SNCactiveBIT SRLactiveBOGDAN M SRLactiveBRODCONF SRLactiveCASA DE AUR SRLactiveCHAMPIGNON SRLactiveCHEZAN COROANA SNCactiveCIPP & CIPP SRLactiveCLAUDIU LAURENTIU SRLactiveCONF DORA SRLactiveCORAL PARTENER'S SRLactiveCOSMOS IMPEX SRLactive

+75 more

People with significant control

2 people
NameRoleFromSource
GHITA SAVUadministrator—ONRC registry
HM EXPERT IPURLlichidator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 95 companies

Risk journey — why 12?

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