DOSSIERS / CODURS CONSTRUCT S.R.L.
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CODURS CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2021-04-21
KYBE ID: RO-J2_806_2021 · J2/806/2021 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
CODURS CONSTRUCT S.R.L.
ro_onrc
J2/806/2021
ro_onrc
active
ro_onrc
2021-04-21
ro_onrc
ŞIMAND 1050, 317335 Sat Şimand, Comuna Şimand, Arad
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
POP E. MAXIM PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 3 share thisMAXIM POP CONSTRUCT S.R.L.Shared registered address · 3 share thisOCOLUL SILVIC CORMAIA ANIES RAShared officer / director · 11 share thisMAXIM POP CONSTRUCT S.R.L.Shared officer / director · 11 share thisVIOHEBMAX SRLShared officer / director · 11 share thisE & M INTERNATIONAL SECURITY SRLShared officer / director · 11 share thisVIOHEBMAX DRIVE S.R.L.Shared officer / director · 11 share thisBÂRLEDE SÂNGEORZ-BĂI SRLShared officer / director · 11 share thisFAMYLI POP MARKET S.R.L.Shared officer / director · 11 share thisSIMI & UTU CONSTRUCT S.R.L.Shared officer / director · 11 share thisMAXIM CONSTRUCT BUILDING S.R.L.Shared officer / director · 11 share thisFELIX COMSERVICE SRLShared officer / director · 11 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
POP MAXIMadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100