DOSSIERS / MARIO-COSTILA TRANSPORT SRL
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Company dossier

MARIO-COSTILA TRANSPORT SRL

ONRC · COMPANY · INCORPORATED 2016-12-19
KYBE ID: RO-J40_16553_2016 · J40/16553/2016 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MARIO-COSTILA TRANSPORT SRL
ro_onrc
J40/16553/2016
ro_onrc
active
ro_onrc
2016-12-19
ro_onrc
ALEXANDRU VLAHUŢĂ 1, 31021 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
BIZ AMBASSADOR SRLactiveBLACK SIA FACTORY S.R.L.activeCATERINA CARDIO S.R.L.activeDATA ANT S.R.L.activeDYNAMIC PREST LOGISTIC S.R.L.activeELEKTRICUS ENERGY SERVICES & DISTRIBUTION S.R.L.activeERDA SHOES CONCEPT S.R.L.activeFIG DATA SOCIETATE CU RASPUNDERE LIMITATĂactiveHEALTH CARDIOCLINIC S.R.L.activeHRIB M. M. ÎNTREPRINDERE INDIVIDUALĂactiveHSPC ARCH SRLactiveJANTALĂU MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveLABRUM ELECTRICA S.R.L.activeMELODIC ENTERTAINMENT S.R.L.activeME-TOD CONSULT IMOB SRLactiveMEZEI ALEXANDRU AURELIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveMIHAI NINA - AGENT DE ASIGURARE SRLactivePAMIPBLOC S.R.L.activePOWER LOCK CONNECT SOCIETATE CU RASPUNDERE LIMITATĂactivePRO ACHIZITII S.R.L.active

+7 more

People with significant control

1 people
NameRoleFromSource
MATEI MARIUS FLORINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100