DOSSIERS / COSANI CONSTRUCT SRL
← SearchExport PDF
Company dossier

COSANI CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2006-07-17
KYBE ID: RO-J40_11650_2006 · J40/11650/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
COSANI CONSTRUCT SRL
ro_onrc
J40/11650/2006
ro_onrc
active
ro_onrc
2006-07-17
ro_onrc
Str. FUMURENI 3, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CII COSTACHE LAURAlichidator—ONRC registry
C.I.I. COSTACHE LAURAlichidator judiciar—ONRC registry
COSTACHE LAURAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 198 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100