DOSSIERS / CODURABIL SRL
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Company dossier

CODURABIL SRL

ONRC · COMPANY · INCORPORATED 1997-01-21
KYBE ID: RO-J30_53_1997 · J30/53/1997 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

inactive
CODURABIL SRL
ro_onrc
J30/53/1997
ro_onrc
inactive
ro_onrc
1997-01-21
ro_onrc
B-dul LALELEI, 3900 Municipiul Satu Mare, Satu Mare
ro_onrc

Companies at this address

47 total
AGROTAG SAdissolvedAMRO D&C MEDIA GROUP SRLdissolvedA&P CONSULTING SRLdissolvedAQUARIUS SRLdissolvedARALIN SRLdissolvedBOBOSAN SIDONIA AFdissolvedCARMEN COM SRLdissolvedCASA ALBA SRLactiveCOMARH SRLdissolvedCOMEX PROD SRLdissolvedCONEXIM SRLdissolvedDARLY COMPANY SRLdissolvedDONE IMPEX SRLdissolvedEXPOS SRLdissolvedEXPRESS ET CO SRLdissolvedFORINST SRLdissolvedFRUCTUS SRLdissolvedGATICOM TRANS SRLdissolvedGHERMAN ANCA MARA PFdissolvedGHERMAN R MIRCEA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+27 more

Connections

11 links
Shared operator — likely the same administrator
PASCA MOB SRLShared officer / director · 2 share thisPETSTAR SRLShared officer / director · 11 share thisNIZETMAR SRLShared officer / director · 11 share thisSAINT MANDE COUVERTUREShared officer / director · 11 share thisA&S ACTIVE BUSINESS S.R.L.Shared officer / director · 11 share thisAGATHON PROD SRLShared officer / director · 11 share thisVICONDAS SRLShared officer / director · 11 share thisDUNCA TP ET BETONShared officer / director · 11 share thisANGLES DROITSShared officer / director · 11 share thisDNK FASHION KIDS S.R.L.Shared officer / director · 11 share thisDNK BRANDS OUTLET S.R.L.Shared 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

2 people
NameRoleFromSource
DUNCA PETRUadministrator—ONRC registry
PASCA VASILE GRIGOREadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100