DOSSIERS / ROMEO COSTELINO IMPORT-EXPORT COM SRL
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Company dossier

ROMEO COSTELINO IMPORT-EXPORT COM SRL

ONRC · COMPANY · INCORPORATED 2010-07-28
KYBE ID: RO-J40_7184_2010 · J40/7184/2010 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ROMEO COSTELINO IMPORT-EXPORT COM SRL
ro_onrc
J40/7184/2010
ro_onrc
active
ro_onrc
2010-07-28
ro_onrc
Spl. INDEPENDENTEI 273, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

203 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.B.C. ROBERTO COM SRLinactiveACHIZITII II INVESTMENT SRLactiveACS ACVILA SRLactiveACTIVE CONF DESIGN SRLdissolvedADMIRAL SPEED SRLdissolvedAFACERI PE ROTI SRLdissolvedAGRO LINE EXPRES SRLdissolvedALDRING COM PROD SRLinactiveALTERNATIV ANDRA SRLactiveALWAYS REBORN SRLdissolvedA.M.G. COMPROD SRLinactiveAMODIT CONCEPT SRLdissolvedA&M SERVICE GRUP SRLdissolvedANACORA INTERMED SRLdissolvedANAID INVEST SRLactiveANESTIN FARCOM COMPANY SRLactiveARCANE PRODUCTION SRLinactiveARIS LAND SRLactiveARIS LEM SRLactiveARTE CASTING INTERNATIONAL SRLactive

+183 more

People with significant control

1 people
NameRoleFromSource
FLORIAN ANA - MARIAadministrator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 203 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100