DOSSIERS / COSTIM SRL
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Company dossier

COSTIM SRL

ONRC · COMPANY · INCORPORATED 1992-04-20
KYBE ID: RO-J15_969_1992 · J15/969/1992 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COSTIM SRL
ro_onrc
J15/969/1992
ro_onrc
active
ro_onrc
1992-04-20
ro_onrc
Com. MALU CU FLORI, 257 Sat Malu cu Flori, Comuna Malu cu Flori, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
APOSTOIU COMERT SRLactiveAUREL DANUT AFactiveBANESCU MARIA AFactiveBARUL TINERETULUI SRLactiveBLIDARESCU EMANOIL AFactiveBLINDU ANA PFactiveBLINDU PETRISOR SORINEL PFactiveBUMBANAC CRISTINA AFactiveCOOP CONSUM MALU CU FLORI OC2activeC. P. PROTECTIE SRLactiveIN VIRF LA DRAGHICI SRLactiveIVASCU IOSIF SORIN AFactiveJOITARU C GHEORGHE PFactiveJOITARU GHEORGHE AFactiveLEMTRANS ROTARU ET CO SCSactiveMITOIU ION AFactiveNEAGA CONSTANTIN PFactivePC-PG SRLactivePOPA VICTOR "VIC ANDA" AFactivePOPESCU FLORICA AFactive

+10 more

People with significant control

2 people
NameRoleFromSource
MARINESCU CONSTANTINadministrator—ONRC registry
TRANDAFIR IONadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100