DOSSIERS / COSDIA BIANCO SRL
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Company dossier

COSDIA BIANCO SRL

ONRC · COMPANY · INCORPORATED 2011-08-01
KYBE ID: RO-J52_522_2011 · J52/522/2011 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
COSDIA BIANCO SRL
ro_onrc
J52/522/2011
ro_onrc
dissolved
ro_onrc
2011-08-01
ro_onrc
Str. DISPENSARULUI 38, 0 Sat Floreşti, Comuna Floreşti-Stoeneşti, Giurgiu
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
TIVARO COMPAN SRLShared officer / director · 12 share thisAVICOLA BORCEA SAShared officer / director · 12 share thisECOLOG CONSTRUCT LTD SRLShared officer / director · 12 share thisBARDU SERVICES SRLShared officer / director · 12 share thisLĂCRĂDIM SRLShared officer / director · 12 share thisECOLOGIC SERVOIL SRLShared officer / director · 12 share thisROLIDA - COM SRLShared officer / director · 12 share thisVIOLETA DIMA & CO SNCShared officer / director · 12 share thisVALUE ZONE CONSULTING S.R.L.Shared officer / director · 12 share thisECOLOGIC SERVOIL SRLShared officer / director · 12 share thisDIMACOS TRANS RAPID SRLShared officer / director · 12 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

1 people
NameRoleFromSource
DIMA COSTELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100