DOSSIERS / COSTISENDI SRL
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COSTISENDI SRL

ONRC · COMPANY · INCORPORATED 2016-08-04
KYBE ID: RO-J17_1157_2016 · J17/1157/2016 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COSTISENDI SRL
ro_onrc
J17/1157/2016
ro_onrc
active
ro_onrc
2016-08-04
ro_onrc
1 DECEMBRIE 1918 12, 800511 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
BÎRLĂ MIHAELA-BEATRICE ÎNTREPRINDERE INDIVIDUALĂactiveCARAMALĂU IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂactiveCAZACU ANDREI-ALIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCHANTE VERT S.R.L.activeCIOCANEL G.I. SRLactiveCOLECT GAL SRLactiveCRĂCIUN ALINA MARCELA PERSOANĂ FIZICĂ AUTORIZATĂactiveDARINTZANY S.R.L.activeDEIACARE VICTORIA S.R.L.activeDEMIVA GRAM S.R.L.activeDENTEETH MED S.R.L.activeDIALCON MONTAGE GROUP SRLactiveDOCSTREAM S.R.L.activeECO TERMIK CONFORT MDC S.R.L.activeELMIR ELEGANCE SRLactiveGOSHARE S.R.L.activeHERCULE NUTRITION SRLactiveISO PANEL CONSTRUCT MONTAGE SRLactiveLORYON CONCEPT 79 SRLactiveMAGNUM OFFICE CONTATAX 2025 S.R.L.active

+26 more

People with significant control

1 people
NameRoleFromSource
PĂDURARU CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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