DOSSIERS / CODEXIM SRL
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CODEXIM SRL

ONRC · COMPANY · INCORPORATED 1995-05-25
KYBE ID: RO-J21_245_1995 · J21/245/1995 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CODEXIM SRL
ro_onrc
J21/245/1995
ro_onrc
dissolved
ro_onrc
1995-05-25
ro_onrc
Str. CUZA VODA -, 8400 Municipiul Slobozia, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

203 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACORD SRLdissolvedADALILAR IMPEX SRLdissolvedADILUM COM SRLdissolvedADVANSWERS SRLdissolvedADVARO SRLdissolvedADY GHIRCOIAS CORNEL AFdissolvedAGRAS SRLdissolvedAGROBALADA COM SRLdissolvedAGROIAL 94 SAdissolvedAGRO SOAR SRLdissolvedALEXE E.PFdissolvedALIAS PROD SRLdissolvedALINFLOR PROD SRLactiveALLA PROD COM SRLdissolvedALMACOM SRLdissolvedALSION SERV SRLdissolvedA & M PRESS COM SRLdissolvedARLECO PROD SRLdissolvedARTILDA COM SRLdissolvedASIFCON SRLdissolved

+183 more

People with significant control

3 people
NameRoleFromSource
BOCMAN FRANGULEA CEZARadministrator—ONRC registry
DUMITRESCU AURORAadministrator—ONRC registry
STOICA EMIL NICOLAEadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 203 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100