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Company dossier

CODEEX IT S.R.L.

ONRC · COMPANY · INCORPORATED 2023-01-10
KYBE ID: RO-J12_76_2023 · J12/76/2023 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameCODEEX IT S.R.L.

ro_onrc

RegistrationJ12/76/2023

ro_onrc

Statusactive

ro_onrc

Incorporated2023-01-10

ro_onrc

Registered addressŞESUL DE SUS 166, 407280 Sat Floreşti, Comuna Floreşti, Cluj

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ALDEA TEX DESIGN S.R.L.active ANTON ANDREEA-ILEANA PERSOANĂ FIZICĂ AUTORIZATĂactive ARCADA BUILDING S.R.L.active A&S CONSULTING SRLactive BABA IRINA PERSOANĂ FIZICĂ AUTORIZATĂactive BOEMA BUILDING S.R.L.active BREEZEE BIKE S.R.L.active COB STUDIO S.R.L.active COLORS MEDIA PRODUCTIONS S.R.L.active COLORS MUSIC S.R.L.active CONSTANTIN'S SOFTWARE WIZARDRY CO. S.R.L.active DAVID CONECT S.R.L.active DOCTOR BEBE SRLactive DREAM DELTLAH S.R.L.active EDIMIR CONSULTING S.R.L.active GHIRAN MIRCEA PERSOANĂ FIZICĂ AUTORIZATĂactive GUSTAREA CALDĂ SRLactive HAREA CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactive LUSH STUDIO S.R.L.active MOCRAC IRINA PERSOANĂ FIZICĂ AUTORIZATĂactive

+11 more

People with significant control

2 people

Name	Role	From	Source
PAȘCAN DAVID ANDREI	administrator	—	ONRC registry
PAȘCAN TUDOR DANIEL	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100