DOSSIERS / CODRIN-COM SRL
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Company dossier

CODRIN-COM SRL

ONRC · COMPANY · INCORPORATED 1993-02-05
KYBE ID: RO-J04_258_1993 · J04/258/1993 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
CODRIN-COM SRL
ro_onrc
J04/258/1993
ro_onrc
liquidation
ro_onrc
1993-02-05
ro_onrc
Str. COSTACHE NEGRI, 605600 Loc. Târgu Ocna, Oraş Târgu Ocna, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

199 total

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

ACTIV SERV SRLdissolvedADAM ION AFdissolvedADELICIU SRLdissolvedA & D PLUS SRLdissolvedAGAPI TRADING SRLactiveAGERAL INVEST SRLactiveAGHINEA GH. LUMINIŢA ÎNTREPRINDERE INDIVIDUALĂdissolvedAKA-S CONSTRUCT SRLdissolvedALCATRAZ COM SRLdissolvedALCONS MADELINE SRLdissolvedALEX-FOR SRLdissolvedALL 41 SERV SRLactiveALPHA PRINT SRLdissolvedANDREIU I. SILVIA-DANIELA AFdissolvedANTONIA STIL SRLdissolvedANTON MIHAELA ÎNTREPRINDERE INDIVIDUALĂdissolvedARCADA SRLdissolvedASTRIS-KI SRLactiveATLANTA PROD SRLdissolvedAXART PROIECT SRLactive

+179 more

People with significant control

2 people
NameRoleFromSource
AVEL A. ADRIAN CODRINadministrator—ONRC registry
DRAGAN SILVIUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 199 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
In liquidation
Composite risk score20/100