DOSSIERS / COSTI & GEO TRADING 2003 SRL
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COSTI & GEO TRADING 2003 SRL

ONRC · COMPANY · INCORPORATED 2003-11-27
KYBE ID: RO-J13_3414_2003 · J13/3414/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
COSTI & GEO TRADING 2003 SRL
ro_onrc
J13/3414/2003
ro_onrc
active
ro_onrc
2003-11-27
ro_onrc
Str. DECEBAL 16, 8773 Loc. Hârşova, Oraş Hârşova, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MATEI COSTELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100