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CODEC CONSULT SRL

ONRC · COMPANY · INCORPORATED 2003-06-12
KYBE ID: RO-J31_339_2003 · J31/339/2003 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CODEC CONSULT SRL
ro_onrc
J31/339/2003
ro_onrc
active
ro_onrc
2003-06-12
ro_onrc
B-dul MIHAI VITEAZUL, 4700 Municipiul Zalău, Sălaj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

234 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTIMET SRLactiveACTIV AGENT DE ASIGURARE SRLactiveAGRADOR SRLactiveALEX-PROIECT SRLactiveALICE COM SRLactiveALIN COM IMPEX SRLactiveANACONDA IMPEX SRLactiveANAMARIA COM SRLactiveANDREI COM SRLactiveANDROMEDA HERDEA SNCactiveANTONIA IMPEX SRLactiveAPICOLA SRLactiveAPINICOS SRLactiveARGOSCOM SRLactiveAROMIS SRLactiveAROUBA SRLactiveASANTE IMPEX SRLactiveAS INSTAL CONSTRUCT SRLactiveASTRAL SRLactiveAUTOCARB SRLactive

+214 more

People with significant control

2 people
NameRoleFromSource
JECAN MONICAadministrator—ONRC registry
VLAIC AURELIA - EUGENIAadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 234 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100