Key facts
inactiveCODREANU SNC
ro_onrc
J27/1823/1992
ro_onrc
inactive
ro_onrc
1992-09-14
ro_onrc
Str. RAHOVEI, 5550 Municipiul Roman, Neamţ
ro_onrc
Partnership dossier
CODREANU SNC
RISK SCORE28MEDIUM RISK
Companies at this address
96 totalAFLOREI CONSTANTIN PFAMATEO SRLANDISTAR IMPEX SRLARMALI SRLA & S NET SRLAVADANEI SIMION AFAVANTGARDE SRLBALCAN VASILE PFBRACAU DIVERSIS PRESS SNCBULAI ELEMAR SRLCADAR COM SRLCHELARIU RL STAR COMSERV SNCCIM VAR CONSTRUCT SRLCIPRI & NOKI SRLCIRA GRUP SRLCONSILVA PROD COM SRLCOSMOELECT SRLDANCEA CARMEN KARMA PFDANICOR FOREST SRLDANSTAN PREST COM SRL
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| CADĂR ALEXE | administrator | — | ONRC registry |
| CODREANU (TIBREA) P. FLORICA | administrator | — | ONRC registry |
| MATEI CONSTANTIN | administrator | — | ONRC registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 96 companies
high
Business fragmentation
A director is shared across 144 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100