DOSSIERS / CODIN & M COM SRL
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Company dossier

CODIN & M COM SRL

ONRC · COMPANY · INCORPORATED 1997-09-22
KYBE ID: RO-J25_325_1997 · J25/325/1997 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CODIN & M COM SRL
ro_onrc
J25/325/1997
ro_onrc
active
ro_onrc
1997-09-22
ro_onrc
Str. PACII 8, 1500 Municipiul Drobeta-Turnu Severin, Mehedinţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
BABAIOANA C. VALENTINA-LAVINIA AFactiveBACUI M. MIHAELA-IONICA PERSOANĂ FIZICĂ AUTORIZATĂactiveBIRAU C. COSMINA MARIA PFactiveCONS ROM INVEST SRLactiveCONSULTING CONTA SRLactiveCOPYFILM SRLactiveDINUŢI P. CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂactiveDRAGAN GHE. CECILIA PFactiveEFICIENT IMPEX SRLactiveFRANK IMPEX SRLactiveGILO MOTRU COM SRLactiveIOMIT COM SRLactiveLARY COM SRLactiveNANU SRLactivePAVEL DTRU SABIN PERSOANĂ FIZICĂ AUTORIZATĂactivePRUNDEANU COM SRLactive

People with significant control

1 people
NameRoleFromSource
GURAN NICOLAEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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