DOSSIERS / COMPANIA PENTRU DEZVOLTARE IMOBILIARA (CODIB) SRL
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COMPANIA PENTRU DEZVOLTARE IMOBILIARA (CODIB) SRL

ONRC · COMPANY · INCORPORATED 2005-11-09
KYBE ID: RO-J08_2750_2005 · J08/2750/2005 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COMPANIA PENTRU DEZVOLTARE IMOBILIARA (CODIB) SRL
ro_onrc
J08/2750/2005
ro_onrc
active
ro_onrc
2005-11-09
ro_onrc
GHIMBAV, 507075 Loc. Ghimbav, Oraş Ghimbav, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AGENTA TRADE SRLactiveALEX & AXEL CONSTRUCT SRLactiveANR ARTENIE SRLactiveATOM STAINLESS STEEL SRLactiveAUDARCY INVEST SRLactiveAVICOLA FĂGĂRAŞ SRLactiveCLEO TRANS D.F.D. SRLactiveCOMEB SRLactiveCYLINDERS PRODUCTION S.R.L.activeDINLAN PROF DISTRIBUTIE SRLactiveECO-HEAT BRASOV SRLactiveECOMAX TRAILERS SRLactiveFARMEXPERT D.C.I. SRL BUCUREŞTI SUCURSALA BRAŞOVactiveGAIABS INVEST SRLactiveHIONIA CONSULTING SRLactiveNT CONSULT SRLactivePASCU BOGDAN ALEXANDRU ÎNTREPRINDERE INDIVIDUALĂactivePOTATO LAND SRLactiveQUANTICO GARO SRLactiveSAVDATIALGI SRLactive

+7 more

People with significant control

1 people
NameRoleFromSource
BURLACU DANIELA-CARMENadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100