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Company dossier

COSTY FORCE SRL

ONRC · COMPANY · INCORPORATED 2005-10-27
KYBE ID: RO-J22_2651_2005 · J22/2651/2005 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameCOSTY FORCE SRL

ro_onrc

RegistrationJ22/2651/2005

ro_onrc

Statusactive

ro_onrc

Incorporated2005-10-27

ro_onrc

Registered address707520 Sat Trifeşti, Comuna Trifeşti, Iaşi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

AGROPROD TRIFEȘTI COOPERATIVĂ AGRICOLĂactive ANTON D. MARIA AFactive ASTRA TRIFEŞTI S.R.L.active BOBARU CONSTRUZIONE S.R.L.active BONGA SRLactive CIOBANU EMILIA-LUCIA ÎNTREPRINDERE INDIVIDUALĂactive COOPERATIVA DE CREDIT "TRIUMF" TRIFESTIactive COUNTRYSIDE SMILE S.R.L.active DRĂGAN I. SILVIA PERSOANĂ FIZICĂ AUTORIZATĂactive EDNAR MENC SRLactive FLORY-MYHAELA CONSTRUCŢII SRLactive FREYA & FELYX S.R.L.active GALIMOLD SRLactive GÎLCĂ ELENA-ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactive GRUMEZA CONSTANTIN AURORA AFactive IUSTIN NICOVALS SRLactive LĂCĂTUŞ GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactive LENA & TRAIAN SRLactive LOTUS REGAL SRLactive LUCIAN & MIRELA SRLactive

+18 more

People with significant control

1 people

Name	Role	From	Source
POSTOLACHE MIHAELA	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

+7

Shared-director cluster

+6

Clustered address

Composite risk score13/100