DOSSIERS / COSTI ANDRA SRL
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COSTI ANDRA SRL

ONRC · COMPANY · INCORPORATED 1994-08-12
KYBE ID: RO-J52_569_1994 · J52/569/1994 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
COSTI ANDRA SRL
ro_onrc
J52/569/1994
ro_onrc
dissolved
ro_onrc
1994-08-12
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 OCCdissolvedCOSTICEP IMPEX SRLdissolvedCUMNATII SRLdissolvedD & V IMPEX SRLdissolvedFLORY STEL SRLdissolvedG ELEN SRLdissolvedGEORGE CRISTI SRLdissolved

+30 more

People with significant control

5 people
NameRoleFromSource
PAUN IONadministrator—ONRC registry
MANAGEMENT CONSULT SPRLlichidator judiciar—ONRC registry
S.C. MANAGEMENT CONSULT S.R.L.lichidator judiciar—ONRC registry
PREOTU GEORGEreprezentant al persoanei juridice—ONRC registry
PREOTU ŞTEFANreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 135 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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