DOSSIERS / COSTACHE CONSULTING SRL
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COSTACHE CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2002-08-14
KYBE ID: RO-J23_1583_2002 · J23/1583/2002 · 1 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
COSTACHE CONSULTING SRL
ro_onrc
J23/1583/2002
ro_onrc
dissolved
ro_onrc
2002-08-14
ro_onrc
Calea BUCURESTI 2 B BIS, 8113 Comuna Baloteşti, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
3G TELECONSULT SRLdissolvedADVANTTECK PLUS SRLdissolvedALNA ADVICE SRLdissolvedBARANGA CONSULTING SRLdissolvedBBN EXPERT SOLUTII SRLdissolvedCONSTANT CONSULTING SRLdissolvedCONSULT & ASISTENTA SRLdissolvedDAN 4 SERVICE SRLdissolvedDD&M FAMILY SRLdissolvedDYIOMI CONSULTING ROM SRLdissolvedELEMENTA SRLdissolvedEURO CDMA SRLdissolvedGENESIS ROM SRLdissolvedLOGIC NET SRLdissolvedNET G3 COM SRLdissolvedPRECISION MEDIA SRLdissolvedRAM SERVICII SRLdissolvedROESTATE SRLdissolvedROLEMARK COM SRLdissolvedROMCONSULT SRLdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
COSTACHE VASILEadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Batch-formation cluster

10 companies at this address were incorporated the same day (2002-08-14) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 36?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+6
Clustered address
Composite risk score36/100