DOSSIERS / COSMORO IMPEX SRL
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Company dossier

COSMORO IMPEX SRL

ONRC · COMPANY · INCORPORATED 2017-10-30
KYBE ID: RO-J9_858_2017 · J9/858/2017 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

inactive
COSMORO IMPEX SRL
ro_onrc
J9/858/2017
ro_onrc
inactive
ro_onrc
2017-10-30
ro_onrc
NICOLAE IORGA 1, 810452 Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
COSTEA COSMINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100