DOSSIERS / COSTBAL SRL
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COSTBAL SRL

ONRC · COMPANY · INCORPORATED 2000-07-24
KYBE ID: RO-J24_465_2000 · J24/465/2000 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
COSTBAL SRL
ro_onrc
J24/465/2000
ro_onrc
dissolved
ro_onrc
2000-07-24
ro_onrc
Str. GRIVITEI 56, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Connections

14 links
Shared operator — likely the same administrator
INSTALPROD SRLShared registered address · 4 share thisARTERIO-COM SRLShared registered address · 4 share thisARTERIO SRLShared registered address · 4 share thisBCG AUTO PARTNERS SRLShared officer / director · 6 share thisBERE BUCUREŞTI DE CARTIER S.R.L.Shared officer / director · 6 share thisDORAL ESTETIC S.R.L.Shared officer / director · 6 share thisCENTRALA ELECTRICĂ DE TERMOFICARE HIDROCARBURI (C.E.T. HIDROCARBURI) SAShared officer / director · 6 share thisMELDIAShared officer / director · 6 share thisMULTIPACK PROD SRLShared officer / director · 7 share thisRUSCA DANIEL CONSTRUCT S.R.L.Shared officer / director · 7 share thisMETALOCINETIC SRLShared officer / director · 7 share thisSORAL CIM SRLShared officer / director · 7 share thisAQUARIUS GENERAL TRADE SRLShared officer / director · 7 share thisSISTEM PACK SRLShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
COSTEA SORINELadministrator—ONRC registry
COSTEA TEODORA ALINAadministrator—ONRC registry
S.C. PARETO GRUP S.R.L.lichidator—ONRC registry
IANCU LIANA GABRIELAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100