DOSSIERS / CODREANU COM-SERVICE SRL
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Company dossier

CODREANU COM-SERVICE SRL

ONRC · COMPANY · INCORPORATED 1995-10-03
KYBE ID: RO-J33_1045_1995 · J33/1045/1995 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CODREANU COM-SERVICE SRL
ro_onrc
J33/1045/1995
ro_onrc
dissolved
ro_onrc
1995-10-03
ro_onrc
B-dul 2 GRANICERI FN, 5750 Municipiul Fălticeni, Suceava
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ADISEVA SRLdissolvedANCOTEX SRLdissolvedANDREI GH.FLOAREA - PERSOANĂ FIZICĂ AUTORIZATĂactiveANTON P.DANIEL - AFdissolvedANTOVARA FIN COM SRLdissolvedAVON COMIMPEX SRLdissolvedBALDAFOR SRLdissolvedBENTANCON SRLdissolvedBUJY MODELS AGENCY SRLdissolvedCEPARU V.IRINA - AFdissolvedCICU A.CATALIN - AFdissolvedCIDALIANA SRLdissolvedCONSFERA SRLdissolvedCRAYSTON SRLactiveELITIS COM SRLdissolvedEUROSTAR SERVCOMPROD SRLdissolvedEVIDENT SRLinactiveEXPERT HOUSE SRLinactiveFIAD CORSO COM SRLactiveFULL COM SRLdissolved

+37 more

People with significant control

1 people
NameRoleFromSource
UNGUREANU AURICAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100