DOSSIERS / COSTICA-IMPEX SRL
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Company dossier

COSTICA-IMPEX SRL

ONRC · COMPANY · INCORPORATED 1996-06-06
KYBE ID: RO-J36_283_1996 · J36/283/1996 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COSTICA-IMPEX SRL
ro_onrc
J36/283/1996
ro_onrc
active
ro_onrc
1996-06-06
ro_onrc
Str. ALUNISULUI 9, 8800 Municipiul Tulcea, Tulcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DEACU MARIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100