DOSSIERS / CODRI TEX SRL
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Company dossier

CODRI TEX SRL

ONRC · COMPANY · INCORPORATED 1992-05-15
KYBE ID: RO-J22_1302_1992 · J22/1302/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CODRI TEX SRL
ro_onrc
J22/1302/1992
ro_onrc
active
ro_onrc
1992-05-15
ro_onrc
Str. MILCOV 6, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BAZGAN IOANadministrator—ONRC registry
BAZGAN LILIOARAadministrator—ONRC registry
IONASCU CIPRIAN NICOLAEadministrator—ONRC registry
TOMA MARIA ELISABETAlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 158 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100