DOSSIERS / CODA SRL
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Company dossier

CODA SRL

ONRC · COMPANY · INCORPORATED 1992-02-21
KYBE ID: RO-J03_621_1992 · J03/621/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
CODA SRL
ro_onrc
J03/621/1992
ro_onrc
dissolved
ro_onrc
1992-02-21
ro_onrc
Str. SANDA MOVILĂ 30, Sat Cerbu, Comuna Albota, Argeş
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
YNS & YSR PRIME LINE S.R.L.Shared officer / director · 9 share thisCORNELIA & COMP SRLShared officer / director · 9 share thisDISTINS STYLE SRLShared officer / director · 9 share thisVALEA COMORILOR SRLShared officer / director · 9 share thisTRADIȚII LA JAR S.R.L.Shared officer / director · 9 share thisCRISTANDI TRANS COMPANY SRLShared officer / director · 9 share thisDINAMIC NEL CONCEPT S.R.L.Shared officer / director · 9 share thisARIAS COM IMPEX SRLShared officer / director · 9 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
NEACSU CORNELIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100