DOSSIERS / COSMIN COM COSTENCO SNC
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Partnership dossier

COSMIN COM COSTENCO SNC

ONRC · PARTNERSHIP · INCORPORATED 1993-01-15
KYBE ID: RO-J40_1578_1993 · J40/1578/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
COSMIN COM COSTENCO SNC
ro_onrc
J40/1578/1993
ro_onrc
dissolved
ro_onrc
1993-01-15
ro_onrc
P-ta ROMANA 9, 010372 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
COSTENCO SILVIAadministrator—ONRC registry
HOGEA CONSTANTINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100