DOSSIERS / CID.COS.COM. SRL
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CID.COS.COM. SRL

ONRC · COMPANY · INCORPORATED 1996-10-24
KYBE ID: RO-J28_564_1996 · J28/564/1996 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CID.COS.COM. SRL
ro_onrc
J28/564/1996
ro_onrc
active
ro_onrc
1996-10-24
ro_onrc
Com. VULTURESTI, 237583 Sat Vlăngăreşti, Comuna Vultureşti, Olt
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
COSTESCU N. DUMITRUadministrator—ONRC registry
COSTESCU N. GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100