DOSSIERS / CODESIN SRL
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Company dossier

CODESIN SRL

ONRC · COMPANY · INCORPORATED 2006-06-27
KYBE ID: RO-J09_534_2006 · J09/534/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
CODESIN SRL
ro_onrc
J09/534/2006
ro_onrc
dissolved
ro_onrc
2006-06-27
ro_onrc
Str. CHIŞINĂU 6, Municipiul Brăila, Brăila
ro_onrc

Connections

1 link
Shared operator — likely the same administrator
SAPHIR SRLShared registered address · 2 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

3 people
NameRoleFromSource
COJOCARU E.MARIANAadministrator—ONRC registry
CPI LAZARESCU CATALIN ADRIANlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 176 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100