DOSSIERS / COSTACHE SERV SRL
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COSTACHE SERV SRL

ONRC · COMPANY · INCORPORATED 1992-03-24
KYBE ID: RO-J21_243_1992 · J21/243/1992 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

liquidation
COSTACHE SERV SRL
ro_onrc
J21/243/1992
ro_onrc
liquidation
ro_onrc
1992-03-24
ro_onrc
-, 8231 Sat Manasia, Comuna Manasia, Ialomiţa
ro_onrc

Companies at this address

84 total

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

ADIGEL COMPANY SRLdissolvedADINA CĂLINESCU S NICOLAE AFdissolvedAGRO-INVEST SRLdissolvedALEOT W SRLactiveALINA ENE GHEORGHE AFdissolvedANTON M PFdissolvedAVIA OIL COMPANI SRL BUCUREŞTI FILIALA MANASIAdissolvedBARBU I. MIHAIL ÎNTREPRINDERE INDIVIDUALĂactiveBEATRICE CRISTACHE VALENTINA ÎNTREPRINDERE FAMILIALĂdissolvedBOGDAN ŞI MIHAI SRLactiveBULIGA NICOLAE PFdissolvedCAMI PETCU ION ÎNTREPRINDERE FAMILIALĂdissolvedCAPRĂ SILVIU ÎNTREPRINDERE INDIVIDUALĂactiveCECILIA MARINESCU NICOLAE ÎNTREPRINDERE FAMILIALĂdissolvedCIBO PARASCHIV ALEXANDRU AFdissolvedCONSTRUCT CN SRLactiveCOSTACHE GRIGORE AFdissolvedCRIST GHIMPU TUNDRECI C.AFdissolvedDALYNDA SRLdissolvedDAMIAN DAMIAN SANDA PFdissolved

+64 more

People with significant control

2 people
NameRoleFromSource
COSTACHE TUDORadministrator—ONRC registry
CABINET INDIVIDUAL DE INSOLVENŢĂ ALEXANDRU NICULINAlichidator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 84 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 27?

3 signals
+12
Shared registered address
+8
In liquidation
+7
Shared-director cluster
Composite risk score27/100