DOSSIERS / COTBUS IMPEX SRL
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Company dossier

COTBUS IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-05-26
KYBE ID: RO-J52_362_1994 · J52/362/1994 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COTBUS IMPEX SRL
ro_onrc
J52/362/1994
ro_onrc
active
ro_onrc
1994-05-26
ro_onrc
Str. VAPORULUI, 8375 Municipiul Giurgiu, Giurgiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MATEI MARINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 193 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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