DOSSIERS / CODE-PROVIDER S.R.L.-D.
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Company dossier

CODE-PROVIDER S.R.L.-D.

ONRC · COMPANY · INCORPORATED 2023-10-20
KYBE ID: RO-J28_911_2023 · J28/911/2023 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
CODE-PROVIDER S.R.L.-D.
ro_onrc
J28/911/2023
ro_onrc
active
ro_onrc
2023-10-20
ro_onrc
CRIZANTEMEI 1, 230065 Municipiul Slatina, Olt
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
HĂŢIŞ ŞT. BOGDAN-GEORGE PFAShared registered address · 5 share thisPAVĂL LILIANA-IRINA PFAShared registered address · 5 share thisCĂLINA ELENA-RALUCA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 5 share thisȘTEFĂNESCU A. ANASTASIA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 5 share thisANTALEO MARKETING PROVIDER SRLShared officer / director · 6 share thisAI DINAMIC SISTEM S.R.L.Shared officer / director · 6 share thisAXL SERVTRANS S.R.L.Shared officer / director · 6 share thisAGRIGALAXY PIESE AUTO SRLShared officer / director · 6 share thisBLACKSYSTEM SRLShared officer / director · 6 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
NameRoleFromSource
STOICA ADRIAN-FLORINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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