DOSSIERS / COSTIN & CO VIVIAN SNC
← SearchExport PDF
Partnership dossier

COSTIN & CO VIVIAN SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-11-30
KYBE ID: RO-J22_2903_1992 · J22/2903/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
COSTIN & CO VIVIAN SNC
ro_onrc
J22/2903/1992
ro_onrc
active
ro_onrc
1992-11-30
ro_onrc
Sat URICANI, 707316 Comuna Miroslava, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
COSTIN CRISTIANadministrator—ONRC registry
TESU RUGINA MILUTAadministrator—ONRC registry
LICHIDATOR COMPANY 2003 SPRLlichidator—ONRC registry
DIACONU ELENAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100