Key facts
dissolvedCOSVAL NETWORK & SECURITY SRL
ro_onrc
J8/2153/2017
ro_onrc
dissolved
ro_onrc
2017-07-17
ro_onrc
CICEU 1, 500251 Municipiul Braşov, Braşov
ro_onrc
Company dossier
COSVAL NETWORK & SECURITY SRL
RISK SCORE22LOW RISK
Companies at this address
21 totalAGER EYES S.R.L.APOSTOL CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂAQUA NAGY SRLBETEL TRANS EUROPE COM S.R.L.BRÜDER LEISTUNG SRLCAROLINA KRON INVEST S.R.L.CIOC GEORGE PERSOANĂ FIZICĂ AUTORIZATĂCOSVAL DISTRIBUTION SRLDASCĂLU CORNEL PERSOANĂ FIZICĂ AUTORIZATĂDEIMIX TRANSCON S.R.L.DINU OLGUŢA PERSOANĂ FIZICĂ AUTORIZATĂGROZEŞTI S.R.L.INFRAZCOM S.R.L.LEPADAT IONEL PERSOANĂ FIZICĂ AUTORIZATĂLSS FLORENTINA SERVICES S.R.L.MOLDOVANU M.S.M DANIEL-GABRIEL P.F.AOJO TEHNOEDIL S.R.L.ROTISERIA APOLLO SRLSTROIDOM SRLTRUŢĂ CRISTIAN ÎNTREPRINDERE INDIVIDUALĂ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| LEGAL OFFICE INSOLV IPURL | lichidator judiciar | — | ONRC registry |
| FLEȘERIU ANA ELISABETA | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 21 companies
high
Business fragmentation
A director is shared across 69 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100