DOSSIERS / CODIMALEX PREL S.R.L.
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CODIMALEX PREL S.R.L.

ONRC · COMPANY · INCORPORATED 2018-05-03
KYBE ID: RO-J39_351_2018 · J39/351/2018 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CODIMALEX PREL S.R.L.
ro_onrc
J39/351/2018
ro_onrc
active
ro_onrc
2018-05-03
ro_onrc
BÎRSEŞTI, 627020 Sat Bârseşti, Comuna Bârseşti, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ANDARVIO IDEAL S.R.L.activeANDRYBEST ROMIT SRLactiveBRATU GEORGE-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBRATU N. GEORGE-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCHIRILĂ CĂTĂLINA MARCELA PERSOANĂ FIZICĂ AUTORIZATĂactiveCLANDODO S.R.L.activeCODRU-BOTECAR SRLactiveCOTIGĂ IONUŢ - ADRIAN ÎNTREPRINDERE INDIVIDUALĂactiveCRINDARCOM S.R.L.activeDANYFLORY CLUB S.R.L.activeDENYFEL DIVERS S.R.L.activeGELENA MALENIS S.R.L.activeGESTECODANI CAMEDIL S.R.L.activeGESTECODAN SRLactiveGLADEVAL EDIL S.R.L.activeISTRATE V. FĂNICĂ PERSOANĂ FIZICĂ AUTORIZATĂactiveIUSTYGREEN FORCOM SRLactiveLANIOLAC SRLactiveMATEI C. M. MARIUS ÎNTREPRINDERE FAMILIALĂactiveMEDIC CRISTIAN SRLactive

+19 more

People with significant control

1 people
NameRoleFromSource
COJOCARU CORNELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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