DOSSIERS / CODE5 CAPITAL S.R.L.
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CODE5 CAPITAL S.R.L.

ONRC · COMPANY · INCORPORATED 2008-03-25
KYBE ID: RO-J2008005458400 · J2008005458400 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
CODE5 CAPITAL S.R.L.
ro_onrc
J2008005458400
ro_onrc
active
ro_onrc
2008-03-25
ro_onrc
SFINŢII VOIEVOZI 52-54, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
MOBILITY ONE S.R.L.Shared officer / director · 5 share thisMARVELLOUS PROPERTIES S.R.L.Shared officer / director · 5 share thisMENOO APP SRLShared officer / director · 5 share thisNEOBILITY S.R.L.Shared officer / director · 5 share thisCRÂŞMARIU RALUCA-ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisDRACON SEC SRLShared registered address · 8 share thisZEBEGA BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisSWEET SHOP INVESTMENTS S.R.L.Shared registered address · 8 share thisTHE ORANG-OUTAN INC SRLShared registered address · 8 share thisRENOVETRIX INVESTMENTS S.R.L.Shared registered address · 8 share thisSANOFUSION INVEST S.R.L.Shared registered address · 8 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
ROTARU MIHAI COSMINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100