KYBE — See who's really behind any company

Company dossier

COSTAGAFIO SRL

ONRC · COMPANY · INCORPORATED 2004-06-25
KYBE ID: RO-J39_470_2004 · J39/470/2004 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameCOSTAGAFIO SRL

ro_onrc

RegistrationJ39/470/2004

ro_onrc

Statusdissolved

ro_onrc

Incorporated2004-06-25

ro_onrc

Registered addressB-dul UNIRII 10, Municipiul Focşani, Vrancea

ro_onrc

Companies at this address

16 total

BOEMICO SRLdissolved CHIRILA CLAUDIA VIOLETA PERSOANA FIZICAdissolved CISOCLAUD SRLdissolved EGRETA COM SRLactive ELDORADO SRLdissolved HÂNCU GEORGE VIRGIL PERSOANĂ FIZICĂdissolved LAUMAR TRANS SRLdissolved MANIA SRLdissolved MARASIANEX SRLdissolved MARY LUX CONF SRLactive MONTE - CASINO INTERMED SRLdissolved OPEN DOORS SRLdissolved PIRAEUS BANK ROMANIA SA BUCUREŞTI-SUCURSALA FOCSANI UNIRIIdissolved TATAW 2000 SRLdissolved VISE MIX SERV SRLdissolved

Connections

1 link

Shared operator — likely the same administrator

HOOD CLEANING SYSTEMS S.R.L.Shared officer / director · 2 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

3 people

Name	Role	From	Source
GAITA IONEL	administrator	—	ONRC registry
C.I.I. TUDOR CĂTĂLIN-GEORGE	lichidator	—	ONRC registry
TUDOR CĂTĂLIN-GEORGE	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100