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Company dossier

COSTIN DETECTIVUL UNIVERSAL SRL

ONRC · COMPANY · INCORPORATED 1993-07-01
KYBE ID: RO-J13_3576_1993 · J13/3576/1993 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCOSTIN DETECTIVUL UNIVERSAL SRL

ro_onrc

RegistrationJ13/3576/1993

ro_onrc

Statusactive

ro_onrc

Incorporated1993-07-01

ro_onrc

Registered addressStr. TULCEI 8, 8700 Municipiul Constanţa, Constanţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ABODAN IMPEX SRLactive AFRODITI SRLactive ALEX & LOREN SRLactive ANEMI TEX SRLactive ANITA WAREN SRLactive ATTYS BABADAG SRL FILIALA CONSTANTA SRL- FILIALA FARA PERSONALITATE JURIDICAactive BASEL SRLactive CĂESCU IOAN PFactive CHS SOLUTIONS SRLactive COM LUXY SRLactive COSMIC SRLactive DOHA SRLactive DORION INFO SRLactive EMINICO STAR SRLactive KARALI'S MAG SRLactive MEDYON SRLactive MIDLAND CORPORATION SRLactive NEHT SRLactive NEW BILDAC SRLactive NICOPET PANIPROD SRLactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100