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Company dossier

COSTA IMOBILIARE SRL

ONRC · COMPANY · INCORPORATED 2014-10-08
KYBE ID: RO-J2014011625400 · J2014011625400 · 1 sources

RISK SCORE27MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

active

Legal nameCOSTA IMOBILIARE SRL

ro_onrc

RegistrationJ2014011625400

ro_onrc

Statusactive

ro_onrc

Incorporated2014-10-08

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Registered addressBERCENI 8, 41914 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Companies at this address

65 total

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

AES TOOLS S.R.L.active AGER CLEAN AVANTAJ SRLactive AGRICOL GRUP SILIŞTEA SRLactive ALGERNON IMPEX SRLactive ALPHA PRODFOREST SRLactive ALPHA PRODINVEST SRLactive APARATURĂ MEDICALĂ ŞI INDUSTRIALĂ AMIRO SRLdissolved ARCOM GLASS SRLactive ART BREW SRLactive ARTIS TRADING SRLdissolved ATP INC SRLactive BELLFILM PRODUCTION SRLdissolved BENEVE SHOES SRLdissolved BIO ARK SHOP S.R.L.dissolved BIOROCO SRLactive BLUE ELF SRLdissolved BLUEWAVE CONCEPT S.R.L.active BOGMI DEVELOPMENT S.R.L.active CLEANING GREEN FOOD S.R.L.active CREM BUSINESS LAB S.R.L.active

+45 more

Connections

2 links

Shared operator — likely the same administrator

COSTA IMOBILIARE SRLShared officer / director · 3 share this RO LAND HOLDINGS SRLShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
COSTA ANDREAS	administrator	—	ONRC registry
COSTA VASOS	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 65 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COSTA IMOBILIARE SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score27/100