DOSSIERS / COSTY JULY INVESTMENT CASH SRL
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Company dossier

COSTY JULY INVESTMENT CASH SRL

ONRC · COMPANY · INCORPORATED 2007-07-18
KYBE ID: RO-J22_2075_2007 · J22/2075/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
COSTY JULY INVESTMENT CASH SRL
ro_onrc
J22/2075/2007
ro_onrc
active
ro_onrc
2007-07-18
ro_onrc
CASA NR. 636, Sat Belceşti, Comuna Belceşti, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NECHITA IULIANAadministrator—ONRC registry
CII ODOBESCU LAURENŢIAlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100