DOSSIERS / COSTA TEX 99 SRL
← SearchExport PDF
Company dossier

COSTA TEX 99 SRL

ONRC · COMPANY · INCORPORATED 1999-05-19
KYBE ID: RO-J13_1167_1999 · J13/1167/1999 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
COSTA TEX 99 SRL
ro_onrc
J13/1167/1999
ro_onrc
active
ro_onrc
1999-05-19
ro_onrc
B-dul 1 MAI 3, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ADMIRAL SRLactiveADRISTEL SERVICE SRLactiveALMAR NAV PREST SRLactiveAMADEUS TRANS SRLactiveAURA FLOREX SRLactiveAVĂTĂMĂNIŢEI D-TRU. PETRU PFactiveCIRO ELECTRONIC SRLactiveCOM ELIO SRLactiveCONSILIERE N.M.2003 SRLactiveCRISTEA CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveDRENAJ SRLactiveEDUARD DANA SRLactiveELITA INVEST 89 SAactiveEXTINQUISHER SRLactiveGHEORGHE-GHEORGHE SNCactiveGRAMY & COMPANY SRLactiveILIOIU GH. FLORIN PFactiveLEBADA UNIC SRLactiveMIREFLORA SRLactiveMIRUNA CRIS SRLactive

+21 more

People with significant control

2 people
NameRoleFromSource
CC INSOL SPRLlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100