DOSSIERS / CODREANU & CO COMIPO SNC
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Partnership dossier

CODREANU & CO COMIPO SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-03-18
KYBE ID: RO-J22_653_1992 · J22/653/1992 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 23Risk signals 2Sources

Key facts

dissolved
CODREANU & CO COMIPO SNC
ro_onrc
J22/653/1992
ro_onrc
dissolved
ro_onrc
1992-03-18
ro_onrc
Str. BURIDAVA 14, 700431 Municipiul Iaşi, Iaşi
ro_onrc

Connections

23 links
Shared operator — likely the same administrator
ROBERTA LOGISTIC SRLShared officer / director · 2 share thisMETCONSTRUCT 2006 SRLShared officer / director · 7 share thisSCORPION IULIN IMPEX SRLShared officer / director · 7 share thisDARALI STAR SRLShared officer / director · 7 share thisMEDLEX ECO CONSULT S.R.L.Shared officer / director · 7 share thisPREDELUT SRLShared officer / director · 7 share thisPOSTOLACHE COM SRLShared officer / director · 7 share thisPETER'S COM SRLShared registered address · 8 share thisSAB - SAN SRLShared registered address · 8 share thisIFTIMIE ALEXANDRU ÎNTREPRINDERE INDIVIDUALĂShared registered address · 8 share thisIFTIMIE GEORGIANA-IRINA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisBUTNARIU C. ADINA-ELENA PFShared registered address · 8 share thisWELSAF SRLShared registered address · 8 share thisIFTIMOAEI I. ALEXANDRU-TEODOR PFShared registered address · 8 share thisMILA IMPEX SRLShared officer / director · 10 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.

Showing 15 of 23 — full graph via /v1/entities/RO-J22_653_1992/network.

People with significant control

3 people
NameRoleFromSource
CODREANU DUMITRUadministrator—ONRC registry
MIRON DORUadministrator—ONRC registry
POSTOLACHE IULIANadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CODREANU DUMITRU (officer) matches PEP Dumitru Codreanu — senator. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100