DOSSIERS / CODRUTA SRL
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CODRUTA SRL

ONRC · COMPANY · INCORPORATED 1992-04-15
KYBE ID: RO-J07_378_1992 · J07/378/1992 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
CODRUTA SRL
ro_onrc
J07/378/1992
ro_onrc
dissolved
ro_onrc
1992-04-15
ro_onrc
COM.BUCECEA, 0717045 Loc. Bucecea, Oraş Bucecea, Botoşani
ro_onrc

Companies at this address

50 total

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

AGROIND SAdissolvedALEXFLO SRLdissolvedALINA PROD COM SRLdissolvedAMIGO-CRISMARIU SNCinactiveAMOASEI LIVIA-MAGAZIN PIESE AUTO BUCECEA AFdissolvedAPOLLO SRLdissolvedBEMICOM SRL BUCECEAdissolvedBERENTAN ELENA PFdissolvedBRODERY SRLdissolvedBULIGA MIHAI AFdissolvedBULIGA MIHAI MAGAZIN MIXT AFdissolvedCHELARIU EUGEN-MOTEL SELECT AFdissolvedCOMBUSTIBILUL-BRADUL SRLdissolvedCOTUL-INCZE RAZVAN OVIDIU AFdissolvedDAVID PAN BUCURESTI SRL FILIALA BUCECEAdissolvedDIANA-PROD SRLdissolvedDRAGUTA TALIDA SRLdissolvedDULGHERU MARCELA MAGAZIN-MIXT AFdissolvedELECTRON SRLdissolvedFLORIDA-NICU SRLdissolved

+30 more

Connections

9 links
Shared operator — likely the same administrator
AUTO PSC SRLShared officer / director · 10 share thisMILA IMPEX SRLShared officer / director · 10 share thisMARIUS DESIGN CONSTRUCT SRLShared officer / director · 10 share thisABOKA GREEN EUROTRANS SRLShared officer / director · 10 share thisRIKARDO INSTAL S.R.L.Shared officer / director · 10 share thisCODREANU & CO COMIPO SNCShared officer / director · 10 share thisABOKA GREEN EUROTRANS SRLShared officer / director · 10 share thisSocietatea cu Răspundere Limitată "PRIKOKI"Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "PRIKOKI GROUP"Shared 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

1 people
NameRoleFromSource
CODREANU DUMITRUadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CODREANU DUMITRU (officer) matches PEP Dumitru Codreanu — senator. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100