DOSSIERS / LA COSTEA COMPANY SRL
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Company dossier

LA COSTEA COMPANY SRL

ONRC · COMPANY · INCORPORATED 2003-11-06
KYBE ID: RO-J13_3166_2003 · J13/3166/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LA COSTEA COMPANY SRL
ro_onrc
J13/3166/2003
ro_onrc
active
ro_onrc
2003-11-06
ro_onrc
Aleea ZAMBILELOR 4, 6401 Loc. Murfatlar, Oraş Murfatlar, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
COSTEA IULIANadministrator—ONRC registry
S.O.S. INSOLV SPRLlichidator judiciar—ONRC registry
DOGARU GEORGE-CRISTIANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100