DOSSIERS / COSTINELA COMPANY SRL
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COSTINELA COMPANY SRL

ONRC · COMPANY · INCORPORATED 2000-06-09
KYBE ID: RO-J13_1204_2000 · J13/1204/2000 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
COSTINELA COMPANY SRL
ro_onrc
J13/1204/2000
ro_onrc
active
ro_onrc
2000-06-09
ro_onrc
B-dul 1 MAI 82A, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
BARNA GH. PETRUŢA PFactiveBARNA VALERIA (VALY) PFactiveBUNEA TRANS COM SRLactiveCALOREX T G IMPEX SRLactiveCANJĂU GHE. DUMITRU ÎNTREPRINDERE FAMILIALĂactiveCOSTA & RICA SRLactiveDECU PREST SERV SRLactiveELY RAMS SRLactiveENKY SPEED SRLactiveFALAC SRLactiveGEORGES PRODUCT SRLactiveILAC TRANS SRLactiveIONESCU M. NICOLETA PFactiveL&D CHIMTEX SRLactiveLORELEI TRADING SRLactiveMARVI PLUS SRLactiveM.G.H. SERVICES SRLactiveMITI MAD INTERNATIONAL SRLactiveNATURAL SQUASH SRLactiveNELDAN PREST SRLactive

+5 more

People with significant control

1 people
NameRoleFromSource
STOIAN ENUSadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100