DOSSIERS / COSTMAR SRL
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COSTMAR SRL

ONRC · COMPANY · INCORPORATED 1992-01-24
KYBE ID: RO-J52_88_1992 · J52/88/1992 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
COSTMAR SRL
ro_onrc
J52/88/1992
ro_onrc
dissolved
ro_onrc
1992-01-24
ro_onrc
ORAS BOLINTIN VALE, 8139 Oraş Bolintin-Vale, Giurgiu
ro_onrc

Companies at this address

62 total

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

AGRO GENERAL PARTNER SRLdissolvedALGHETACO COMIMPEX SRLdissolvedALION SERV SRLdissolvedANA SI FANE SRLdissolvedANDREEA SRLdissolvedANDRYA SRLdissolvedATHOS INTERNATIONAL SRLdissolvedAVOS MUSIC SRLdissolvedBAVI SRLdissolvedB B C COMIMPEX SRLdissolvedBONICON SRLdissolvedBRASERIA LA CIUPERCA SRLdissolvedCANARUL SILMIN SRLdissolvedCAROLINA SRLdissolvedCOOPERATIVA DE CREDIT BOLINTIN VALE OCRdissolvedCRAIUL & CO SRLdissolvedCRISTI SRLdissolvedDANA & DANY SRLdissolvedDODITA VET CONSULT IMPEX SRLdissolvedDUCAT CONSTRUCT 95 SRLdissolved

+42 more

Connections

11 links
Shared operator — likely the same administrator
TAKOS SERVICE SRLShared officer / director · 3 share thisPROMPT INSTAL SERVICE SRLShared officer / director · 3 share thisVALIANA FENSTER S.R.L.Shared officer / director · 10 share thisPRINCIPESSA M&A SRLShared officer / director · 10 share thisCOSTEA M.G. PROD COM SRLShared officer / director · 10 share thisMARISANDRA LUX SRLShared officer / director · 10 share thisNAŢIONAL 2001 SRLShared officer / director · 10 share thisAYAN & CATI COMERT EXPERT S.R.L.Shared officer / director · 10 share thisMARICOM COSTEA GLOBAL SRLShared officer / director · 10 share thisADDA ROMEXIM SRLShared officer / director · 10 share thisLA DOI BRAZI SRLShared officer / director · 10 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

2 people
NameRoleFromSource
COSTEA FLOREAadministrator—ONRC registry
COSTEA MARIOARAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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