DOSSIERS / KOSTAS INVESTMENT & DEVELOPMENT SRL
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KOSTAS INVESTMENT & DEVELOPMENT SRL

ONRC · COMPANY · INCORPORATED 2011-12-12
KYBE ID: RO-J29_1818_2011 · J29/1818/2011 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
KOSTAS INVESTMENT & DEVELOPMENT SRL
ro_onrc
J29/1818/2011
ro_onrc
dissolved
ro_onrc
2011-12-12
ro_onrc
BRUXELLES 877A, 107025 Sat Ariceştii Rahtivani, Comuna Ariceştii Rahtivani, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AGRARVIT MANAGEMENT SRLdissolvedBAUBRICK S.R.L.dissolvedBAUCONTROL INVEST SRLactiveBAUELEMENTE REINVEST SRLactiveBAUMETALL TUB SRLdissolvedBAUPARK S.R.L.activeBAUPROJEKT SRLactiveBLUE SPOT SRLdissolvedGENESIS BIO 3 S.R.L.activeGENESIS BIO 4 S.R.L.activeGENESIS BIO 5 S.R.L.activeGENESIS BIO ALPHA SRLdissolvedGENESIS BIO BETA SRLdissolvedGENESIS BIO GAMMA SRLdissolvedGENESIS BIOPARTNER SRLactiveGENESIS BIORECYCLE S.R.L.activeGENESIS BIO REINVEST S.R.L.activeGENESIS BIOTECH SRLactiveGENESIS GREENTECH SRLdissolvedGENESIS SUNPOWER ALPHA S.R.L.active

+4 more

People with significant control

1 people
NameRoleFromSource
COHEN-HOSHEN ISAACadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 97 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GAL DEVELOPMENT SRL · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100