DOSSIERS / COSTEL SI DANA SRL
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COSTEL SI DANA SRL

ONRC · COMPANY · INCORPORATED 1992-06-30
KYBE ID: RO-J13_4149_1992 · J13/4149/1992 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
COSTEL SI DANA SRL
ro_onrc
J13/4149/1992
ro_onrc
dissolved
ro_onrc
1992-06-30
ro_onrc
B-dul TOMIS 322, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ADVANCED TECHNOLOGY SYSTEMS SRLactiveASCAVOLAdissolvedAUSSIE MOLE SRLdissolvedB.D.A.ANISIA PRODCOM SRLdissolvedBLISSE 2003 SRLdissolvedCHIRITA CONSTANTIN-TRANSPORT PERSOANE AUTO PFdissolvedCOMPROD OACHES-OZN 13 SNCdissolvedDELTA ONE SRLdissolvedDLG AGROMIXT SRLdissolvedEMIN & SUN SRLactiveFREZIA SRLdissolvedGEOBABI'95 SRLdissolvedPARVULEŢ L. ELENA PFdissolvedSCORPIO KLAUS SRLdissolvedSILCOM GRUP SRLdissolvedTELCOMAR SRLdissolvedTOADER VALERIU PFdissolvedVAFETI AGRI-COM SRLdissolved

People with significant control

1 people
NameRoleFromSource
DIMITRIU CONSTANTINadministrator—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DIMITRIU CONSTANTIN (officer) matches PEP Constantin Dimitriu — member of the Senate of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DIMITRIU CONSTANTIN (officer) matches PEP Constantin Dimitriu — senator. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100