DOSSIERS / CODRIMIL IMPEX SRL
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CODRIMIL IMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-03-22
KYBE ID: RO-J39_280_1993 · J39/280/1993 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CODRIMIL IMPEX SRL
ro_onrc
J39/280/1993
ro_onrc
active
ro_onrc
1993-03-22
ro_onrc
627061 Sat Feteşti, Comuna Câmpuri, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ATUNIA FOREST SRLactiveCAMGIL FOREST SRLactiveCAVINIALI FOREST SRLactiveDIGINEL 2006 SRLactiveDRAGOI MARIA SI IORDACHE VASILE "ALINA " AFactiveEDRICK IMPEX SRLactiveERIFATO FOREST SRLactiveEXPOMAR 2001 SRLactiveFORESTVAS SRLactiveGREURUŞ COSTICĂ CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveIONICEL VILI ÎNTREPRINDERE FAMILIALĂactiveIONI COMPANY SRLactiveLAM FOREST SRLactiveLICOLBRAD SRLactiveMARIN CRISTINEL PERSOANA FIZICAactiveMIRIOARA PRESTSERV SRLactiveNELUURS PROD SRLactiveOLARU CONSTANTIN ASOCIATIE FAMILIALAactiveOLVA FOREST SRLactivePANĂ LENUŢA PERSOANĂ FIZICĂ AUTORIZATĂactive

+11 more

People with significant control

2 people
NameRoleFromSource
BORDEA STEFANadministrator—ONRC registry
CODREANU EMILadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 131 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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