DOSSIERS / COSTA MC PUISZE S.R.L.
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COSTA MC PUISZE S.R.L.

ONRC · COMPANY · INCORPORATED 2020-12-16
KYBE ID: RO-J17_1516_2020 · J17/1516/2020 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
COSTA MC PUISZE S.R.L.
ro_onrc
J17/1516/2020
ro_onrc
active
ro_onrc
2020-12-16
ro_onrc
NUFĂRULUI 9, 800694 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
BUSHI IZAKAYA S.R.L.activeCAPRICORN PET PRODUCT SRLactiveCARRE NOIR GRUP SRLactiveELISA CHIROIU ART S.R.L.activeIUSTIN MEDIA S.R.L.activeMIRAOVI TRANS STEF S.R.L.activeOBSCURE ENTERTAINMENT S.R.L.activeONIX FLO CONSTRUCT GKO S.R.L.activeSIGN PUBLICITATE SRLactiveSTART IT STYLE SRLactiveTHEBESTAUTO S.R.L.activeUŢĂ LĂCRĂMIOARA PERSOANĂ FIZICĂ AUTORIZATĂactiveUTA MARIAN DELIVERY S.R.L.activeVERDERO KINDERGARTEN SRLactiveVICOL VIOLETA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveVISARON SRLactive

People with significant control

1 people
NameRoleFromSource
MUȘAT COSTINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100