DOSSIERS / COSTINA EXIM SRL
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COSTINA EXIM SRL

ONRC · COMPANY · INCORPORATED 2004-09-09
KYBE ID: RO-J04_1639_2004 · J04/1639/2004 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
COSTINA EXIM SRL
ro_onrc
J04/1639/2004
ro_onrc
dissolved
ro_onrc
2004-09-09
ro_onrc
Str. STEFAN CEL MARE 7, 5500 Municipiul Bacău, Bacău
ro_onrc

Companies at this address

23 total
AMBARUS I. DANUT PFdissolvedAMI PROD CONSTRUCT SRLdissolvedBALINT AL. MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBELMON IMPEX SRLdissolvedCAFE-BAR MODERN PALADE SI GHIGEA SNCdissolvedCALIRAD IMPEX SRLdissolvedCHIRIAC NAT. VASILE AFdissolvedCHISCOP C. CRISTINEL-CONSTANTIN PFdissolvedCIANEX SRLdissolvedCIUPERCA VASILE AFdissolvedCOJOCARU I. CONSTANTIN VALERIU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCRISION MOB SRLdissolvedFANA EXIM SRLdissolvedGUREANU A. MARIANA AFdissolvedKODRIFISH SRLdissolvedMACADAN TINCA AFdissolvedMOISĂ I. TATIANA ÎNTREPRINDERE FAMILIALĂactiveMORARESCU M. ION ÎNTREPRINDERE FAMILIALĂactivePARASCHIV V. IOAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPĂUN AL. IOAN PERSOANĂ FIZICĂ AUTORIZATĂactive

+3 more

People with significant control

2 people
NameRoleFromSource
MATEI (BANU) V. RODICAadministrator—ONRC registry
MATEI GH. NECULAIadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100