DOSSIERS / COSTACHE 97 COM SRL
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Company dossier

COSTACHE 97 COM SRL

ONRC · COMPANY · INCORPORATED 1995-05-08
KYBE ID: RO-J40_3665_1995 · J40/3665/1995 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
COSTACHE 97 COM SRL
ro_onrc
J40/3665/1995
ro_onrc
dissolved
ro_onrc
1995-05-08
ro_onrc
Str. CAP. MISCA PETRE 10, 0 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
DMK EUROCARGO SRLShared officer / director · 3 share thisMITACOST AGRO SRLShared officer / director · 3 share thisHELCOS SRLShared registered address · 5 share thisBONIMA GRUP SRLShared registered address · 5 share thisCHEPTIS DANUTA PFShared registered address · 5 share thisMETALUX COMEXIM SRLShared registered address · 5 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

2 people
NameRoleFromSource
COSTACHE DUMITRAadministrator—ONRC registry
DUMITRU NICOLETAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100