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Company dossier

CODRETI CLASIC SRL

ONRC · COMPANY · INCORPORATED 1993-11-30
KYBE ID: RO-J22_2925_1993 · J22/2925/1993 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameCODRETI CLASIC SRL

ro_onrc

RegistrationJ22/2925/1993

ro_onrc

Statusdissolved

ro_onrc

Incorporated1993-11-30

ro_onrc

Registered addressStr. MAGURII 2, Municipiul Iaşi, Iaşi

ro_onrc

Companies at this address

4 total

CIVILE CONSTRUCT SRLdissolved CONSTRUCŢII CIVILE LTD SRLdissolved J.P.A. CONSULTING SRLdissolved

Connections

3 links

Shared operator — likely the same administrator

CONSTRUCŢII CIVILE LTD SRLShared registered address · 4 share this J.P.A. CONSULTING SRLShared registered address · 4 share this CIVILE CONSTRUCT SRLShared registered address · 4 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

Name	Role	From	Source
BALAN DANIELA	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100