DOSSIERS / COSTA DRAVA COMP SRL
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COSTA DRAVA COMP SRL

ONRC · COMPANY · INCORPORATED 2002-08-05
KYBE ID: RO-J40_7099_2002 · J40/7099/2002 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
COSTA DRAVA COMP SRL
ro_onrc
J40/7099/2002
ro_onrc
dissolved
ro_onrc
2002-08-05
ro_onrc
Str. Cpt. Nicolae Licareţ 1, 0 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
REGAL COMPANY SRLShared officer / director · 12 share thisCEREAL TRUST SRLShared officer / director · 12 share thisNUTRISCO IMPEX SRLShared officer / director · 12 share thisBIOS TRADING SRLShared officer / director · 12 share thisUTILTEX INTERNATIONAL SRLShared officer / director · 12 share thisELIZABETH IMPEX SRLShared officer / director · 12 share thisICDD PROD COM SRLShared officer / director · 12 share thisGROMEZO IMPEX SRLShared officer / director · 12 share thisALPHA 2003 COM SRLShared officer / director · 12 share thisRIMA FACTORI SRLShared officer / director · 12 share thisREAL CEREAL SRLShared officer / director · 12 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

3 people
NameRoleFromSource
ELMI MOHAMED AHMEDadministrator—ONRC registry
POP ȘI ASOCIAȚII IPURLlichidator—ONRC registry
POP MARIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100