DOSSIERS / COSTEL ŞI JEAN SRL
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Company dossier

COSTEL ŞI JEAN SRL

ONRC · COMPANY · INCORPORATED 1991-08-05
KYBE ID: RO-J18_737_1991 · J18/737/1991 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
COSTEL ŞI JEAN SRL
ro_onrc
J18/737/1991
ro_onrc
active
ro_onrc
1991-08-05
ro_onrc
Sat PEŞTEANA JIU, 1441 Sat Bâlteni, Comuna Bâlteni, Gorj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FERARU IONadministrator—ONRC registry
MIHU C. COSTELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100