DOSSIERS / COSTI-DIA SRL
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COSTI-DIA SRL

ONRC · COMPANY · INCORPORATED 2004-06-22
KYBE ID: RO-J22_1291_2004 · J22/1291/2004 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
COSTI-DIA SRL
ro_onrc
J22/1291/2004
ro_onrc
active
ro_onrc
2004-06-22
ro_onrc
CERNA 15, 700642 Municipiul Iaşi, Iaşi
ro_onrc

Companies at this address

30 total
AGUILAR S.R.L.activeAMC SERVICII S.R.L.activeANIŢOAIE MIHAI-AUREL ÎNTREPRINDERE INDIVIDUALĂdissolvedBEJENARU C. VASILE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBEJENARU GH. VASILE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBÎRGĂOANU ROBERT-IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂactiveCLEPŞA ELENA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOJOCARU D. VIOREL PERSOANĂ FIZICĂ AUTORIZATĂactiveEMILIAN ANDREI ÎNTREPRINDERE INDIVIDUALĂdissolvedENCIU DENTAL S.R.L.activeFX NET SECURITY SRLdissolvedGOLDEN FRAME S.R.L.activeIONELART S.R.L.activeKIDORO TAXI SRLactiveKOLLER RAMONA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedLUXURY INTERNATIONAL STYLE S.R.L.activeMOBIROM STORE S.R.L.activeMORARIU COZMIN-IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactiveMURARU GEORGEL PERSOANĂ FIZICĂ AUTORIZATĂactivePAIPARGLAS S.R.L.active

+10 more

Connections

6 links
Shared operator — likely the same administrator
IT-DIENST S.R.L.Shared officer / director · 7 share thisPAIPARGLAS S.R.L.Shared officer / director · 7 share thisEEE HOME S.R.L.Shared officer / director · 7 share thisECO GLOBAL INVEST SRLShared officer / director · 7 share thisTRANS IOANA SRLShared officer / director · 7 share thisBRIEMONA TAXI SERV SRLShared officer / director · 7 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

1 people
NameRoleFromSource
EMILIAN ANDREIadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100