KYBE — See who's really behind any company

Company dossier

COSTACHE COSTICA AF

ONRC · COMPANY · INCORPORATED 1994-01-14
KYBE ID: RO-F15_1_1994 · F15/1/1994 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCOSTACHE COSTICA AF

ro_onrc

RegistrationF15/1/1994

ro_onrc

Statusactive

ro_onrc

Incorporated1994-01-14

ro_onrc

Registered addressCom. GURA SUTII, 115 Sat Gura Sutii, Comuna Gura Sutii, Dâmboviţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

AFROMAR COM SRLactive AMUZA STAN PFactive AVRAM GHEORGHE AFactive BADESCU ELENA AFactive BARBU ANDREI AFactive BARBU GHEORGHE AFactive BOBEA ALEXANDRU AFactive BUCUR ION PFactive BUCUR JUNIOR IMPEX SRL FILIALA GURA SUTIIactive CACIAMAC GABRIEL AFactive CACIAMAC MARIAN ROBERT AFactive CACIAMAC MARIAN ROBERT AFactive CALIN EMIL PFactive CALIN ION AFactive CALIN NICUSOR AFactive COJOCARU GHEORGHE AFactive CRISTEA ANETA AFactive CRISTEA GEORGE DANIEL PFactive DOGARU NICULAE AFactive DRAGUSIN CONSTANTIN AFactive

+59 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100