DOSSIERS / CODAMI FAMILI SRL
← SearchExport PDF
Company dossier

CODAMI FAMILI SRL

ONRC · COMPANY · INCORPORATED 2016-07-12
KYBE ID: RO-J22_1615_2016 · J22/1615/2016 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
CODAMI FAMILI SRL
ro_onrc
J22/1615/2016
ro_onrc
active
ro_onrc
2016-07-12
ro_onrc
BUTNARI 5, 700155 Municipiul Iaşi, Iaşi
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
JIMI-COMP SRLShared officer / director · 6 share thisCAROSEVA SRLShared officer / director · 6 share thisNEW ERA PROFESSIONAL SRLShared officer / director · 6 share thisRSS - BUJOR SRLShared officer / director · 6 share thisBUJOREL COM SRLShared officer / director · 6 share thisGHERASIM MIHAI-VIOREL ÎNTREPRINDERE INDIVIDUALĂShared registered address · 7 share thisPOP MIR S.R.L.Shared registered address · 7 share thisTRIO HOME SOLUTION S.R.L.Shared registered address · 7 share thisCOZMA OLGUŢA GIORGIANA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisPOLUC TAXI S.R.L.Shared registered address · 7 share thisBUTNARU EMMA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
BUJOR RODICAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100