DOSSIERS / COSTEA T C IMPEX SNC
← SearchExport PDF
Partnership dossier

COSTEA T C IMPEX SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-09-04
KYBE ID: RO-J12_3840_1992 · J12/3840/1992 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COSTEA T C IMPEX SNC
ro_onrc
J12/3840/1992
ro_onrc
active
ro_onrc
1992-09-04
ro_onrc
Aleea RASINARI 2, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANDREICA SNCactiveBUBURUZ SNCactiveBUTUZA AUGUSTIN CRISTIAN PFactiveCETOTAL COM SRLactiveCIPA IMPEX SRLactiveEURO PONTIC SERV SRLactiveMARCHIS RADU PFactiveMARCHIS RADU PFactiveMERIT SAactiveMINUCA CONSTRUCT SRLactiveORBAC SERVICE SRLactivePASCA MARIN IONITA PERSOANĂ FIZICĂ AUTORIZATĂactivePINTEA DANCIU IMPORT EXPORT SNCactivePONTIS IMPEX SRLactiveRADOWIN SPORT SRLactiveREPEDE PRODIMPEX SRLactiveROMIX IMPORT EXPORT SRLactiveSTENOS SERVCOM IMPEX SRLactiveVADAN MARIA PFactiveZEPA EXIM SRLactive

+1 more

People with significant control

2 people
NameRoleFromSource
COSTEA ARISTOTELadministrator—ONRC registry
COSTEA CLAUDIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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