DOSSIERS / COSTY FLOR TRANS SRL
← SearchExport PDF
Company dossier

COSTY FLOR TRANS SRL

ONRC · COMPANY · INCORPORATED 2000-06-29
KYBE ID: RO-J40_6040_2000 · J40/6040/2000 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
COSTY FLOR TRANS SRL
ro_onrc
J40/6040/2000
ro_onrc
dissolved
ro_onrc
2000-06-29
ro_onrc
Aleea Pravăţ 2, 061569 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
4 A-Z IMPEX '94 SRLShared registered address · 6 share thisWEEKEND SERVICE SRLShared registered address · 6 share thisROMAG INTERNATIONAL SRLShared registered address · 6 share thisKING - SPECIAL GUARD SRLShared registered address · 6 share thisPRIMEX INTERNATIONAL HOLDING 93 SRLShared registered address · 6 share thisBAMIMAD PROD SRLShared officer / director · 7 share thisBAICU INTERCOM SRLShared officer / director · 7 share thisA.B.C. BAICOM SRLShared officer / director · 7 share thisLOGISPIR BBC S.R.L.Shared officer / director · 7 share thisBBC EXPERT FURNITURE SRLShared officer / director · 7 share thisBAI CONSTRUCT S.R.L.Shared officer / director · 7 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

1 people
NameRoleFromSource
BAICU CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRANS FLORIN SRL · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100