DOSSIERS / COSTEL GENERAL SRL
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COSTEL GENERAL SRL

ONRC · COMPANY · INCORPORATED 1998-05-13
KYBE ID: RO-J40_4697_1998 · J40/4697/1998 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COSTEL GENERAL SRL
ro_onrc
J40/4697/1998
ro_onrc
active
ro_onrc
1998-05-13
ro_onrc
Sos. Fundeni 3, 0 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NIŢĂ CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 107 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NIŢĂ CONSTANTIN (officer) matches PEP Constantin Niță — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100