DOSSIERS / COSTESTI IMPORT EXPORT SRL
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COSTESTI IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1994-02-23
KYBE ID: RO-J12_586_1994 · J12/586/1994 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
COSTESTI IMPORT EXPORT SRL
ro_onrc
J12/586/1994
ro_onrc
dissolved
ro_onrc
1994-02-23
ro_onrc
107, 3449 Sat Mărisel, Comuna Mărisel, Cluj
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
ROSU & CO AGROTURISM COPCEA SNCShared officer / director · 6 share thisMADEXIM SRLShared officer / director · 6 share thisPETRU RARES SRLShared officer / director · 6 share thisMEGA TREND SRLShared officer / director · 6 share thisPREF PREFABRICATE S.R.L.Shared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
PURCEL MARIAadministrator—ONRC registry
PURCEL TEODORadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100