DOSSIERS / COSTEA IOANA COFETAR S.R.L.-D.
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Company dossier

COSTEA IOANA COFETAR S.R.L.-D.

ONRC · COMPANY · INCORPORATED 2022-05-17
KYBE ID: RO-J27_582_2022 · J27/582/2022 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
COSTEA IOANA COFETAR S.R.L.-D.
ro_onrc
J27/582/2022
ro_onrc
active
ro_onrc
2022-05-17
ro_onrc
9 MAI 15, 610127 Municipiul Piatra Neamţ, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
COSTEA IOANAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100