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Company dossier

COSTI & SĂNDEL CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2009-11-30
KYBE ID: RO-J03_1319_2009 · J03/1319/2009 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCOSTI & SĂNDEL CONSTRUCT SRL

ro_onrc

RegistrationJ03/1319/2009

ro_onrc

Statusactive

ro_onrc

Incorporated2009-11-30

ro_onrc

Registered addressStr. LIVIU REBREANU, Oraş Mioveni, Argeş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALEX AMINA SILVER SRLactive ANOA DOMINO 2003 SRLactive ARAGON IMPEX SRLactive BOERU RODICA ELENA PFactive COMAN M. GEORGETA PERSOANĂ FIZICĂ AUTORIZATĂactive CRISTESCU GEORGETA PERSOANĂ FIZICĂ AUTORIZATĂactive DILGAB ALIN INVEST SRLactive DINAMIC NICO CRISTIANA SRLactive DISCO CLUB DOMINO JC SRLactive DRF INVEST MAX & DEN 2008 SRLactive KAER LOCHE GENERAL SRLactive NL ALEXIS JEANS SRLactive PETRO PROD SRLactive POPESCU VERONICA PERSOANĂ FIZICĂ AUTORIZATĂactive PREDA MIRCEA PERSOANĂ FIZICĂ AUTORIZATĂactive RONI HAPPY PARTY SRLactive SANNELA ITALY SRLactive UNGUREANU G.M. CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactive VLAMOND DACMAR SRLactive ZĂRNESCU M. ELENA PERSOANĂ FIZICĂ AUTORIZATĂactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100