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Company dossier

FABRICA DE COD S.R.L.

ONRC · COMPANY · INCORPORATED 2022-08-23
KYBE ID: RO-J2022005701238 · J2022005701238 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameFABRICA DE COD S.R.L.

ro_onrc

RegistrationJ2022005701238

ro_onrc

Statusactive

ro_onrc

Incorporated2022-08-23

ro_onrc

Registered addressDrumul Fermei 74, 77160 Oraş Popeşti Leordeni, Ilfov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ADMALASH S.R.L.dissolved AI TESTING SOLUTIONS S.R.L.active AMI VISUAL EVENTS S.R.L.liquidation ANDER ESTETIC DENT S.R.L.inactive ARM TEAM BAZAAR S.R.L.active AXL FITNESS CONCEPT S.R.L.dissolved BIT SHIFT S.R.L.dissolved BOTEAM INTELLIGENT SOLUTIONS S.R.L.active BOTEAM SOLUTIONS S.R.L.active BURAL WORLD S.R.L.dissolved BUSURTIA MĂDĂLINA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive CAJVAN SORINA ANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved CILIENI GROUP INVESTMENTS SRL-Dactive DAB NEXUS S.R.L.active DAVI EMPIRE S.R.L.active DAVMAR SOLUTION S.R.L.active DEBITAL TEHNOLOGY SRLactive DULAPUL CU VISE S.R.L.dissolved INNOVATION SISTEM SECURITY S.R.L.dissolved IZINĂ CĂTĂLIN-COSTEL PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+13 more

People with significant control

1 people

Name	Role	From	Source
BOICU IOANA-CRISTINA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100