DOSSIERS / COSTISANU SNC
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Partnership dossier

COSTISANU SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-11-20
KYBE ID: RO-J04_2674_1992 · J04/2674/1992 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COSTISANU SNC
ro_onrc
J04/2674/1992
ro_onrc
dissolved
ro_onrc
1992-11-20
ro_onrc
607230 Sat Helegiu, Comuna Helegiu, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
AFERMET SRLinactiveAGRO CONSTRUCT HELEGIU SRLdissolvedAGROMEC SAdissolvedALEX ŞI ANDREI SRLactiveAPICARMINA SRLdissolvedBEDCONF SRLdissolvedBIRCACEANU C. CORNEL PFdissolvedBOLFA PAULINA AFdissolvedCAPATA DORINA AFdissolvedCAPATA ION AFdissolvedCHIRIAC I. ANA PFdissolvedCRISRAD SRLactiveCRIS-ROZ SRLdissolvedCRISTEA GH. ION AFdissolvedCUBIFLAD SRLinactiveDRUG N. GHEORGHE PFdissolvedE & B MOMENT SRLdissolvedF.M.A.P. CONSTRUCT SRLdissolvedGEN SERV COMENDER SRLdissolvedGHINET GHEORGHE PFdissolved

+27 more

People with significant control

1 people
NameRoleFromSource
COSTISANU GH. GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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