DOSSIERS / COSTY MOTORS SRL
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COSTY MOTORS SRL

ONRC · COMPANY · INCORPORATED 2007-04-25
KYBE ID: RO-J22_1286_2007 · J22/1286/2007 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COSTY MOTORS SRL
ro_onrc
J22/1286/2007
ro_onrc
active
ro_onrc
2007-04-25
ro_onrc
Str. MOLDOVEI, 705200 Municipiul Paşcani, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

ABA-AVI SRLdissolvedALCIP COM SRLdissolvedANCA LUX SRLactiveANDY SRLdissolvedANDY TRADING SRLdissolvedARO TRADE SRLdissolvedATUDOREI SI VACARASU "SCHEP" SCSdissolvedBAMBUS SRLdissolvedBANCA COOPERATISTĂ SIRETUL PAŞCANIdissolvedBLESSING SRLdissolvedBOGHEAN PETRE AFdissolvedBURNUZ CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂdissolvedCALISTO SRLdissolvedCASA ALBA I.S. SRLdissolvedCAVIO SRLdissolvedCEZAROV SRLdissolvedCHIHAIA CRINUŢA-SIMONA ÎNTREPRINDERE INDIVIDUALĂinactiveCHIRIAC SI IORDACHE FARMEC SCSdissolvedCLAUDIA COM SRLinactiveCOM DANY IMPEX SRLdissolved

+63 more

People with significant control

1 people
NameRoleFromSource
UNGURENAŞU CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 83 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100