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Company dossier

COSTEA "MAITREYA UI" AF

ONRC · COMPANY · INCORPORATED 2002-08-22
KYBE ID: RO-F20_331_2002 · F20/331/2002 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCOSTEA "MAITREYA UI" AF

ro_onrc

RegistrationF20/331/2002

ro_onrc

Statusactive

ro_onrc

Incorporated2002-08-22

ro_onrc

Registered addressAleea ROMANILOR, 2700 Municipiul Deva, Hunedoara

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

89 total

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

ALPHA COMERT & INDUSTRIE SRLactive ANASTASIEI ELENA SNCactive ANDOTURK COM SRLactive APEMIN LIOARA SRLactive ARDELEAN SAVA AFactive ATTYK IMPEX SRLactive AURA TOTAL SERV COMEX SRLactive AVRAM CLAUDIA PFactive B.A. FINANCIAL MANAGEMENT CONSULTING SRLactive BLACK & WHITE PREST SRLactive BOANTA ROZALIA PERSOANĂ FIZICĂ AUTORIZATĂactive BOGDAN CARMEN PFactive BUCSA STEFANIA PFactive COCA RODICA 'INREGISTRARI MUZICALE' AFactive CORALLO IMPORT EXPORT SRLactive CORINT SERV SRLactive CRISTINA DINIS AFactive DACOS IMPORT EXPORT SRLactive DAKTAR SALICOM SRLactive DAVOSARON SRLactive

+69 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 89 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100