DOSSIERS / COSTYSILV SRL
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COSTYSILV SRL

ONRC · COMPANY · INCORPORATED 2004-11-08
KYBE ID: RO-J27_1548_2004 · J27/1548/2004 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
COSTYSILV SRL
ro_onrc
J27/1548/2004
ro_onrc
dissolved
ro_onrc
2004-11-08
ro_onrc
5671 Sat Poiana Teiului, Comuna Poiana Teiului, Neamţ
ro_onrc

Companies at this address

29 total
BOLEA ADRIAN - LIVIU ÎNTREPRINDERE FAMILIALĂactiveBUCUR PETRE PFdissolvedCHIRILA MARIA BRINDUSA AFdissolvedCHIRILESCU MIHAELA PFdissolvedCHITESCU EUGEN PFdissolvedCOOPERATIVA DE CREDIT BANCA POPULARA POIANA TEIULUIdissolvedCORNU FOREST SRLdissolvedCORNU PROD SRLdissolvedDACOCIP SRLactiveDETUNATA SRLdissolvedFAMA COM SRLdissolvedFODOR COSTEL AFdissolvedFURTUNA LUCRETIA AFdissolvedGABSTORY SRLinactiveGAVRILUT SI STRATU ZAHORNA SNCdissolvedGAZ CRIN SRLactiveGIRBEA DUMITRU CERBUL PFdissolvedLILI & ANA IMPEX SRLdissolvedPANDUL COM SRLdissolvedPINDU PROD SRLactive

+9 more

Connections

1 link
Shared operator — likely the same administrator
M&S FIERCOM SRLShared officer / director · 2 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

1 people
NameRoleFromSource
MIHAI T. MARIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 173 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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