DOSSIERS / COSTEXIM MIXT SRL
← SearchExport PDF
Company dossier

COSTEXIM MIXT SRL

ONRC · COMPANY · INCORPORATED 1998-10-27
KYBE ID: RO-J03_598_1998 · J03/598/1998 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COSTEXIM MIXT SRL
ro_onrc
J03/598/1998
ro_onrc
dissolved
ro_onrc
1998-10-27
ro_onrc
Str. POSTEI, Oraş Mioveni, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
A&G AŢĂ BUILD SRLactiveALEXFLOR ELMAD OANTA 2004 SRLactiveBUBULICĂ EXCELENT SRLinactiveBUZ BUILD HOUSE SRLdissolvedCONSTANT TRUST & COMPANY SRLactiveCRIS FAN ANDRA SRLdissolvedCRIS MAR TEAM 2005 SRLactiveD & D CRED EXPERT SRLdissolvedDEACONU IONEL PERSOANĂ FIZICĂ AUTORIZATĂactiveGIRAMEX TRANS SRLdissolvedIANI PATIPAN SRLdissolvedIOAMAR TRANS CONECTION SRLactiveM.C.S. IULIUS EXPERT MOBIL SRLdissolvedMITRAN FLOREA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedNECŞULESCU ION PERSOANĂ FIZICĂ AUTORIZATĂactivePRO ESAMI ROBOTRANS SRLdissolvedSENATOR WHITE ANGEL SRLactiveSTOICA AURELIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedTIŢA G. RADA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

People with significant control

1 people
NameRoleFromSource
NEACŞIU BĂDIŢAlichidator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100