DOSSIERS / EUGE-COSTA SRL
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Company dossier

EUGE-COSTA SRL

ONRC · COMPANY · INCORPORATED 2002-02-22
KYBE ID: RO-J13_736_2002 · J13/736/2002 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EUGE-COSTA SRL
ro_onrc
J13/736/2002
ro_onrc
active
ro_onrc
2002-02-22
ro_onrc
Com. AMZACEA FN, 8756 Sat General Scărişoreanu, Comuna Amzacea, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
COSTACHE ILIEadministrator—ONRC registry
COSTACHE NICUŞORadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100