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Company dossier

COSTI PREMIUM SPEED S.R.L.

ONRC · COMPANY · INCORPORATED 2020-03-13
KYBE ID: RO-J2020000792130 · J2020000792130 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

liquidation

Legal nameCOSTI PREMIUM SPEED S.R.L.

ro_onrc

RegistrationJ2020000792130

ro_onrc

Statusliquidation

ro_onrc

Incorporated2020-03-13

ro_onrc

Registered addressCIŞMELEI 1, 900476 Municipiul Constanţa, Constanţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AUTOMOBILE HAUS S.R.L.active BUM-BAC CANDLES S.R.L.dissolved DUMITRESCU MIHAIL PERSOANĂ FIZICĂ AUTORIZATĂactive EUROMARINE BUSINESS SRLactive FAT FOOD PLACE S.R.L.dissolved FILODANA S.R.L.dissolved GINOMAR SCORPION SERVICES SRLdissolved KLEMPNER 86 S.R.L.active LILIANA AVRAM MED SRLactive LIVIMOB S.R.L.dissolved MENCI BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactive MENCI ROXANA-NICOLETA PFAdissolved NIŢĂ L. VICTOR PERSOANĂ FIZICĂ AUTORIZATĂactive OLAR VLAD MIRCEA PERSOANĂ FIZICĂ AUTORIZATĂactive PONTICA PICTURES S.R.L.active PRO SHIPPING SOLUTIONS SRLactive ROTARU RĂZVAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved RUDI MARIUS ÎNTREPRINDERE INDIVIDUALĂdissolved SINCRON DANI SRLdissolved START-VIV SRLactive

+4 more

People with significant control

2 people

Name	Role	From	Source
CARȘIC COSTEL	administrator	—	ONRC registry
CARȘIC CRISTINA	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 14?

2 signals

+8

In liquidation

+6

Clustered address

Composite risk score14/100