DOSSIERS / COSTICA SNC
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Partnership dossier

COSTICA SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-06-18
KYBE ID: RO-J51_692_1992 · J51/692/1992 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
COSTICA SNC
ro_onrc
J51/692/1992
ro_onrc
dissolved
ro_onrc
1992-06-18
ro_onrc
Str. PARCULUI, 8500 Municipiul Călăraşi, Călăraşi
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
BURDUS SOCIETATE CU RASPUNDERE LIMITATĂShared officer / director · 7 share thisROSSY IMPEX SRLShared officer / director · 7 share thisMIRELA SRLShared officer / director · 7 share thisCONFORT ALIBOGA SRLShared officer / director · 7 share thisFANCORES SRLShared officer / director · 7 share thisOTTO COM DISTRIBUTION SRLShared 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

3 people
NameRoleFromSource
COSTICA SANDICAadministrator—ONRC registry
COSTICA STEFANadministrator—ONRC registry
CII HÂRSESCU NICOLETAlichidator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100