DOSSIERS / COSTI ANA SRL
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Company dossier

COSTI ANA SRL

ONRC · COMPANY · INCORPORATED 1993-02-11
KYBE ID: RO-J1993000132518 · J1993000132518 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COSTI ANA SRL
ro_onrc
J1993000132518
ro_onrc
active
ro_onrc
1993-02-11
ro_onrc
Com. VLAD TEPES, 8547 Sat Vlad Ţepeş, Comuna Vlad Ţepeş, Călăraşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ADDA M SRLactiveALEXANDRA COM SRLactiveBUCUR CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCARGO TRANS SRLactiveCOLOR STYLE SRLactiveCOS CONSTRUCT IMPORT-EXPORT SRLactiveEDY 2003 ACHIZITII SRLactiveGAMBRINUS LEONAT SI ENE SNCactiveGEDOGAMO SRLactiveGEORGESCU ARBORE PFactiveGEORGESCU NICOLAE PFactiveILIUTA MARIAN PFactiveLA BAROSANU SRLactiveLA IURUC SRLactiveLA SANTA MARIA TURISM SRLactiveMANILIUS SRLactiveMARIN TRAIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveMASA GALBENĂ COSMETICE SRLactiveMIDAS NSM PRODCOMSERV SRLactiveMOISE NISTOR AFactive

+14 more

People with significant control

1 people
NameRoleFromSource
STAN IONadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Politically exposed person (PEP)

STAN ION (officer) matches PEP Ion Stan — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100