DOSSIERS / CODRIANA IMPEX SRL
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Company dossier

CODRIANA IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-05-03
KYBE ID: RO-J04_699_1994 · J04/699/1994 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CODRIANA IMPEX SRL
ro_onrc
J04/699/1994
ro_onrc
active
ro_onrc
1994-05-03
ro_onrc
Str. PROGRESULUI 12, 600164 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ABACUS IMOB SRLactiveADERWA SRLactiveDAVID A. DOINA-MAGDALINA PFactiveDIATER COM SRLactiveDOR BUN SRLactiveDRUTU GH. LILIA ÎNTREPRINDERE INDIVIDUALĂactiveDRUTU LILIA AFactiveGENANIC COM SRLactiveGENICO SRLactiveGIMATEX SRLactiveGLOBAL-EXIM SRLactiveGRĂJDEANU PETRU ÎNTREPRINDERE INDIVIDUALĂactiveHEDSAD CORPORATION SRLactiveHEVACONIA SRLactiveLOZINCĂ P. IOAN DOREL ÎNTREPRINDERE INDIVIDUALĂactiveLUCID'OR TRADING SRLactiveMATECIUC M.activeNEGURICI ANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveNOA GROUP INVEST SRLactiveONA FLORI COM SRLactive

+14 more

People with significant control

1 people
NameRoleFromSource
TATARU I. CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 124 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100