DOSSIERS / CODARCHY S.R.L.
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CODARCHY S.R.L.

ONRC · COMPANY · INCORPORATED 2021-03-26
KYBE ID: RO-J26_533_2021 · J26/533/2021 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CODARCHY S.R.L.
ro_onrc
J26/533/2021
ro_onrc
active
ro_onrc
2021-03-26
ro_onrc
INDEPENDENŢEI, 545200 Loc. Luduş, Oraş Luduş, Mureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ABC SPECIAL&HEAVY TRANSPORT S.R.L.activeARDELEAN VIOREL ALEXANDRU ÎNTREPRINDERE INDIVIDUALĂactiveBĂDĂU VLAD ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveBALEA MONICA TATIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveBUNEA BROTHERS S.R.L.activeCAPSSICUS SRLactiveCISMAS DOINITA ADRIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOSTIN NOEMI PERSOANĂ FIZICĂ AUTORIZATĂactiveCUCERZAN CRISTIAN AUREL ÎNTREPRINDERE FAMILIALĂactiveDANIELA&TUDOR TRANS SRLactiveDMA ADMINISTRARE S.R.L.activeDUCA MIHAELA ÎNTREPRINDERE INDIVIDUALĂactiveDUEREMIR S.R.L.activeEXNOS S.R.L.activeFARKAS ANAMARIA NADIA ÎNTREPRINDERE FAMILIALĂactiveFARKAS ZOLTAN-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveFOTO VIDEO EVENTS KUNDY S.R.L.activeGHERMAN M MARIA ÎNTREPRINDERE INDIVIDUALĂactiveGLOBAL ONLINE TRADING S.R.L.activeIURIAN TOMA EMIL PERSOANĂ FIZICĂ AUTORIZATĂactive

+22 more

People with significant control

1 people
NameRoleFromSource
SZÁSZ PÉTERadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100