DOSSIERS / KOSTUDIO DESIGN SRL
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KOSTUDIO DESIGN SRL

ONRC · COMPANY · INCORPORATED 2014-01-20
KYBE ID: RO-J4_52_2014 · J4/52/2014 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
KOSTUDIO DESIGN SRL
ro_onrc
J4/52/2014
ro_onrc
dissolved
ro_onrc
2014-01-20
ro_onrc
CĂLUGĂRENI 3, 600407 Municipiul Bacău, Bacău
ro_onrc

Companies at this address

16 total
ACC BEST CONSTRUCT S.R.L.activeBARDAŞU DIANA-IOANA PERSOANĂ FIZICĂ AUTORIZATĂactiveBARDAŞU M. GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveBLUE STEEL DESIGN S.R.L.-D.activeDELIA TRANSPORT 74 S.R.L.activeHAPPY SMILE ART SRLdissolvedLIDASIG SRLactiveMAPETZWEB S.R.L.activeMATYBAR S.R.L.activePETREA DELIA-FLORINA ÎNTREPRINDERE INDIVIDUALĂdissolvedRAMSOFY S.R.L.liquidationREDFAST TRANS S.R.L.activeTERRA MONTAJ S.R.L.liquidationTONNY BUSINESS S.R.L.activeTRADANA ACT SRLactive

People with significant control

2 people
NameRoleFromSource
MK INSOLVENŢĂ IPURLlichidator judiciar—ONRC registry
MERLUŞCĂ DANA-CODRUŢAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 142 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100