DOSSIERS / COSTAS COMPANY SRL
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COSTAS COMPANY SRL

ONRC · COMPANY · INCORPORATED 1996-06-26
KYBE ID: RO-J22_998_1996 · J22/998/1996 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
COSTAS COMPANY SRL
ro_onrc
J22/998/1996
ro_onrc
dissolved
ro_onrc
1996-06-26
ro_onrc
707336 Sat Muncelu de Sus, Comuna Mogoşeşti-Siret, Iaşi
ro_onrc

Companies at this address

42 total
AGRICERES SRLactiveALEXANDRU V. VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveAMARANDEI MIHĂIȚĂ-CIPRIAN ÎNTREPRINDERE INDIVIDUALĂactiveAUTOSERVICE LA BOSIE S.R.L.liquidationBARTICEL I. CRISTIAN AFdissolvedBOSIE GHEORGHE ÎNTREPRINDERE INDIVIDUALĂdissolvedBOSPLAST COMPANY SRLdissolvedBUZENCHI PETRU-DANIEL ÎNTREPRINDERE INDIVIDUALĂdissolvedBUZENCHI VASILE ÎNTREPRINDERE INDIVIDUALĂdissolvedCAGOMI CONSTRUCT GROUP SRLdissolvedEFRATA COMPROD SRLinactiveGEMENII AL COS SRLactiveGEMINI-INSTAL SRLdissolvedGROZAVU ANA-MARIA ÎNTREPRINDERE INDIVIDUALĂactiveGROZAVU N. DANIEL ÎNTREPRINDERE INDIVIDUALĂdissolvedIACOB G. GEORGE ÎNTREPRINDERE INDIVIDUALĂdissolvedIUGA C. DANIELA ÎNTREPRINDERE INDIVIDUALĂactiveJALABOI CONSTANTIN PFdissolvedJALABOI I. CONSTANTIN PFdissolvedLINU MARIA LETIŢIA PFdissolved

+22 more

People with significant control

1 people
NameRoleFromSource
CIURDEA CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

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

Risk journey — why 22?

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