DOSSIERS / EUROPA-CODAX SRL
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Company dossier

EUROPA-CODAX SRL

ONRC · COMPANY · INCORPORATED 1991-03-18
KYBE ID: RO-J18_134_1991 · J18/134/1991 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
EUROPA-CODAX SRL
ro_onrc
J18/134/1991
ro_onrc
dissolved
ro_onrc
1991-03-18
ro_onrc
B-dul CONSTANTIN BRÂNCUŞI, 1400 Municipiul Târgu Jiu, Gorj
ro_onrc

Companies at this address

44 total
ABHYR EXIM SRLdissolvedABSTRACT SRLdissolvedALIMIHMAR SRLdissolvedANATA SERVICE SRLdissolvedANFLORENA PREST SRLactiveANOAICA I. ADRIAN PFdissolvedANUNZIATA SRLactiveARIAVER SRLdissolvedARICOV GH. VICTOR ÎNTREPRINDERE FAMILIALĂactiveATENA SRLdissolvedBANAT CONSULTANŢĂ SRLactiveCACTUS SRLdissolvedCARDUM 7 SRLactiveCLASS SRLdissolvedCOMPANIA DE ASIGURARE-REASIGURARE PRIMA SA BUCUREŞTI SUCURSALA GORJdissolvedCOMPRESTA SRLdissolvedCONELNA SRLdissolvedCORFARMA SRLliquidationDRUPHY IMPEX SRLdissolvedENTERPRISER SRLdissolved

+24 more

People with significant control

2 people
NameRoleFromSource
SC B.V. CONSULTING SRLlichidator judiciar—ONRC registry
BUŞOI V. VIRGILIU DAMIANreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Director with failed companies

A director has taken 3 companies into liquidation

Risk journey — why 18?

2 signals
+12
Director with failed companies
+6
Clustered address
Composite risk score18/100