KYBE — See who's really behind any company

Company dossier

CODEX META BUSINESS S.R.L.

ONRC · COMPANY · INCORPORATED 2018-04-18
KYBE ID: RO-J2018005294409 · J2018005294409 · 1 sources

RISK SCORE6LOW RISK

Overview People Risk signals 1 Sources

Key facts

active

Legal nameCODEX META BUSINESS S.R.L.

ro_onrc

RegistrationJ2018005294409

ro_onrc

Statusactive

ro_onrc

Incorporated2018-04-18

ro_onrc

Registered address13 Septembrie 133, 50719 Bucureşti Sectorul 5, Bucureşti

ro_onrc

Companies at this address

20 total

ACS SAP CONSULTING S.R.L.dissolved CAPITAL BRAINS SRLactive CROITORU OANA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolved DRAGONFLY PR&EVENTS SRLactive DREAM OF DRESS S.R.L.active EUROFUNDS BUSINESS SUPPORT S.R.L.active FIGURINE SPAZIALI S.R.L.active GLOBAL ENERGY CAPITAL SRLactive HOTEL MOBIMPEX S.R.L.dissolved MADABA BRAND S.R.L.active MYDAILYDRESS S.R.L.active ND TEAM S.R.L.active PETRA MIX BRAND S.R.L.active POSHLOVE DRESS S.R.L.active POSHLOVE LADY S.R.L.active POSHLOVE SHOPPING S.R.L.active POSHLOVE STORE S.R.L.active SIA AUTO S.R.L.active THE CENTER FOR STRATEGIES & ECONOMIC SECURITY S.R.L.active

People with significant control

1 people

Name	Role	From	Source
BOUARU MIHAI CODRIN	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100