DOSSIERS / CODRUL SM SRL
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Company dossier

CODRUL SM SRL

ONRC · COMPANY · INCORPORATED 2017-05-19
KYBE ID: RO-J30_577_2017 · J30/577/2017 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

liquidation
CODRUL SM SRL
ro_onrc
J30/577/2017
ro_onrc
liquidation
ro_onrc
2017-05-19
ro_onrc
GIURTELECU HODODULUI 375/A, 447156 Sat Giurtelecu Hododului, Comuna Hodod, Satu Mare
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
EXCELENT FRUCT S.R.L.Shared registered address · 2 share thisAURIS BIJOU SRLShared officer / director · 6 share thisASK JEFRY S.R.L.Shared officer / director · 6 share thisTECHSTARTUP SRLShared officer / director · 6 share thisSTEVELOPMENT S.R.L.Shared officer / director · 6 share thisSOTER COMPREST 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
SOOS ISTVANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 15?

2 signals
+8
In liquidation
+7
Shared-director cluster
Composite risk score15/100