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Company dossier

CODEC SMART KAPITAL S.R.L.

ONRC · COMPANY · INCORPORATED 2025-11-06
KYBE ID: RO-J2025085616009 · J2025085616009 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameCODEC SMART KAPITAL S.R.L.

ro_onrc

RegistrationJ2025085616009

ro_onrc

Statusactive

ro_onrc

Incorporated2025-11-06

ro_onrc

Registered addressUNIRII, 611025 Municipiul Roman, Neamţ

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

10X PTR COFFEE S.R.L.active AGROFAST BUSINESS 2020 S.R.L.active ALDEA S. ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactive APET AGROSTAR S.R.L.active APET CONS INVEST S.R.L.active ARM DESIGN WEB S.R.L.active AS TAROU EDITION S.R.L.active BARBADOS TYT S.R.L.active BEST CODEC INVEST S.R.L.active BLU SAGE CLEANING S.R.L.active BOGHIAN MARIUS-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactive BOGHIAN OANA-RALUCA PERSOANĂ FIZICĂ AUTORIZATĂactive BOUTIQUE BRENDA ROMAN S.R.L.active BRENDA LUXURY BOUTIQUE S.R.L.active BUZ TEX S.R.L.active CATANĂ ȘT. IOAN PERSOANĂ FIZICĂ AUTORIZATĂactive CATELEN SERV PREST S.R.L.active CODEC SRLactive COJOCARU I. R. ANIȘOARA PERSOANĂ FIZICĂ AUTORIZATĂactive DELICIA SRLactive

+23 more

People with significant control

1 people

Name	Role	From	Source
FARCAȘ ALEXANDRU	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

+6

Clustered address

Composite risk score22/100