DOSSIERS / CODESPHERE CONSULTING SRL
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CODESPHERE CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2010-01-07
KYBE ID: RO-J40_135_2010 · J40/135/2010 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CODESPHERE CONSULTING SRL
ro_onrc
J40/135/2010
ro_onrc
active
ro_onrc
2010-01-07
ro_onrc
Str. ALEEA POLITEHNICII 2, 0 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DAMIAN DANIEL - ADRIANadministrator—ONRC registry
RUSTOIU ALEXANDRU DITUGENIUadministrator—ONRC registry
SITA ADRIANadministrator—ONRC registry

Risk signals

1 matched
high

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