DOSSIERS / MARICOM COSTEA GLOBAL SRL
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MARICOM COSTEA GLOBAL SRL

ONRC · COMPANY · INCORPORATED 2012-03-12
KYBE ID: RO-J2_264_2012 · J2/264/2012 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
MARICOM COSTEA GLOBAL SRL
ro_onrc
J2/264/2012
ro_onrc
dissolved
ro_onrc
2012-03-12
ro_onrc
HORIA 585, 317407 Sat Horia, Comuna Vladimirescu, Arad
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
COSTMAR SRLShared officer / director · 10 share thisPRINCIPESSA M&A SRLShared officer / director · 10 share thisNAŢIONAL 2001 SRLShared officer / director · 10 share thisCOSTEA M.G. PROD COM SRLShared officer / director · 10 share thisLA DOI BRAZI SRLShared officer / director · 10 share thisVALIANA FENSTER S.R.L.Shared officer / director · 10 share thisAYAN & CATI COMERT EXPERT S.R.L.Shared officer / director · 10 share thisADDA ROMEXIM SRLShared officer / director · 10 share thisMARISANDRA LUX SRLShared officer / director · 10 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
COSTEA MARIOARAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COSTEA M.G. PROD COM SRL · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100