DOSSIERS / DURCOST SRL
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DURCOST SRL

ONRC · COMPANY · INCORPORATED 1999-06-09
KYBE ID: RO-J16_397_1999 · J16/397/1999 · 1 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

liquidation
DURCOST SRL
ro_onrc
J16/397/1999
ro_onrc
liquidation
ro_onrc
1999-06-09
ro_onrc
Com. COŞOVENI, 1113 Sat Cosoveni, Comuna Cosoveni, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AIMMPEX COSOVENI SRLdissolvedANA-GION SRLdissolvedANDORIA COM SRLdissolvedARDELEANCA SRLdissolvedART SISTEM IMPEX SRLdissolvedBADEA DOREL AFdissolvedBALOI & DINU SNCdissolvedBIMIL SRLdissolvedCAF IMPEX SRLdissolvedCEZBAL EXIM SRLdissolvedCICOPAM SRLdissolvedCOCA IORGU AFdissolvedCONSUMCOOP COSOVENIdissolvedCORUNA IMPEX SRLdissolvedCOSOVEANA SERVGEN SRLdissolvedCOSTRODY COM SRLdissolvedDORMIH COM SRLdissolvedDUEXBLU COM SRLdissolvedELICEA DE ARGINT SRLdissolvedEMISAFLOR GENCOM SRLdissolved

+31 more

People with significant control

4 people
NameRoleFromSource
-administrator—ONRC registry
MIHAI STELICĂadministrator—ONRC registry
VENDOR SPRL (FOSTA RVA CRAIOVA INSOLVENCY SPECIALISTS SPRL)lichidator—ONRC registry
MUSTAȚĂ MIHAIreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 36?

3 signals
+16
Business fragmentation
+12
Shared registered address
+8
In liquidation
Composite risk score36/100