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Company dossier

COSTILA COM SRL

ONRC · COMPANY · INCORPORATED 1996-01-03
KYBE ID: RO-J08_3_1996 · J08/3/1996 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Risk signals 2 Sources

Key facts

dissolved

Legal nameCOSTILA COM SRL

ro_onrc

RegistrationJ08/3/1996

ro_onrc

Statusdissolved

ro_onrc

Incorporated1996-01-03

ro_onrc

Registered addressStr. COCORULUI 5, 2200 Municipiul Braşov, Braşov

ro_onrc

Companies at this address

16 total

ACUARELA SRLdissolved AURA-TOURS SRLdissolved AUTO TOTAL SRLinactive BFE TRADE SRLactive CONT MD SRLinactive DANOVA AUTO SRLactive EL COREDO SRLdissolved LAMAR COS SRLdissolved LAUMOZY INTERNATIONAL SRLactive MIHORTENS IMPORT EXPORT SRLdissolved MILEA NICOLAE VASILE PERSOANA FIZICAdissolved RATULEA SERV COM SRLdissolved ROBRAPENT SRLdissolved SOFT CONSULTING AND DISTRIBUTION SRLdissolved VAS OTTO PERSOANĂ FIZICĂ AUTORIZATĂdissolved

People with significant control

1 people

Name	Role	From	Source
CII DOGARU NICOLETA ANDA	lichidator judiciar	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GASTIL-COM SRL · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100