DOSSIERS / COSTELINO IMPORT BACĂU S.R.L.
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COSTELINO IMPORT BACĂU S.R.L.

ONRC · COMPANY · INCORPORATED 2024-07-05
KYBE ID: RO-J4_1089_2024 · J4/1089/2024 · 2 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
COSTELINO IMPORT BACĂU S.R.L.
ro_onrc
J4/1089/2024
ro_onrc
active
ro_onrc
2024-07-05
ro_onrc
ŞTEFAN CEL MARE, 605100 Loc. Buhuşi, Oraş Buhuşi, Bacău
ro_onrc

Companies at this address

28 total
APOSTU I.T. MARIA ÎNTREPRINDERE INDIVIDUALĂactiveAUTO RULATE VALERIE S.R.L.activeAVĂTAVULUI ELENA-GIANINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAXINTE RADU-ALEXANDRU ÎNTREPRINDERE INDIVIDUALĂdissolvedBĂCĂNIA BUNICII S.R.L.activeBEST PET FOOD PRODUCT S.R.L.dissolvedBUTNARU MIHAI-MARIAN ÎNTREPRINDERE INDIVIDUALĂactiveCASH ON DELIVERY GUYS S.R.L.dissolvedCOADĂ ELENA-CRISTINA ÎNTREPRINDERE INDIVIDUALĂactiveCOCIORVĂ V.A. VASILE ÎNTREPRINDERE INDIVIDUALĂdissolvedCOLBU ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveDARA SMART S.R.L.activeDUMITRU N. VALERIA ÎNTREPRINDERE INDIVIDUALĂdissolvedFILIP ELISABETA ÎNTREPRINDERE INDIVIDUALĂactiveFINANCE STIL SRLinactiveGIULIANO SIMI IMPORT S.R.L.activeHUMĂ ŞTEFANA ÎNTREPRINDERE INDIVIDUALĂinactiveIONESCU EROMANGA-CAMELIA ÎNTREPRINDERE INDIVIDUALĂdissolvedIONESCU MIHAIL-VALENTIN ÎNTREPRINDERE INDIVIDUALĂactiveLARY TEO RESIDENCE S.R.L.active

+8 more

People with significant control

1 people
NameRoleFromSource
DUMITRU CONSTANTINadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

DUMITRU CONSTANTIN (officer) matches PEP Constantin Dumitru — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DUMITRU CONSTANTIN (officer) matches PEP Constantin Dumitru — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100