DOSSIERS / COSTICEP IMPEX SRL
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COSTICEP IMPEX SRL

ONRC · COMPANY · INCORPORATED 1995-06-09
KYBE ID: RO-J52_265_1995 · J52/265/1995 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
COSTICEP IMPEX SRL
ro_onrc
J52/265/1995
ro_onrc
dissolved
ro_onrc
1995-06-09
ro_onrc
Com. PRUNDU, 8343 Comuna Prundu, Giurgiu
ro_onrc

Companies at this address

50 total

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

ADI SI ALINA SRLdissolvedAGROMEC PRUNDU SAdissolvedAGRO PRUNDU SAdissolvedALECU GHEORGHE SI ALECU ELISABETA AFdissolvedALEX & MIRELA IMPEX SRLdissolvedANGHEL GEORGE PFdissolvedATLAS D & S SRLdissolvedBACANIE FUDUIU VASILE PFdissolvedBLAJ SRLdissolvedB & R SRLdissolvedCARDINAL IMPEX SRLdissolvedCOCOR SRLdissolvedCOLT DE RAI SRLdissolvedCONSUMCOOP PRUNDU OCCdissolvedCOSTI ANDRA SRLdissolvedCUMNATII SRLdissolvedD & V IMPEX SRLdissolvedFLORY STEL SRLdissolvedG ELEN SRLdissolvedGEORGE CRISTI SRLdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
NEDELCU DUMITRUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100