Key facts
activeCODECHAIN S.R.L.
ro_onrc
J35/3630/2023
ro_onrc
active
ro_onrc
2023-09-25
ro_onrc
Afinului 28, 307221 Sat Chişoda, Comuna Giroc, Timiş
ro_onrc
Company dossier
CODECHAIN S.R.L.
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
3 totalPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| GORGAN ANDREI | administrator | — | ONRC registry |
| HORNE FLORIN-DANIEL | administrator | — | ONRC registry |
| MITRANA ANATOLI | administrator | — | ONRC registry |
| MITROI DUMITRU-COSMIN | administrator | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100