DOSSIERS / CODOBA INVEST SRL
← SearchExport PDF
Company dossier

CODOBA INVEST SRL

ONRC · COMPANY · INCORPORATED 2007-09-21
KYBE ID: RO-J40_17629_2007 · J40/17629/2007 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CODOBA INVEST SRL
ro_onrc
J40/17629/2007
ro_onrc
active
ro_onrc
2007-09-21
ro_onrc
DR. IACOB FELIX 28, 11038 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ATOM DEVELOPMENT SRLactiveBEVANA INVEST SRLactiveCOBALEST SRLactiveCOMMUNIC8 GLOBAL ARA S.R.L.activeCONTABILUL TAU SRLactiveDECKER CAPITAL S.R.L.activeECSTONE CONCEPT S.R.L.activeEDUBOOM EDUCAŢIE S.R.L.activeEFTHYMIOS LIAMPAS PERSOANĂ FIZICĂ AUTORIZATĂactiveEUROANSWER LOGISTICS S.R.L.activeEUROANSWER SRLactiveEUROANSWER STAFFING S.R.L.activeF3 COFFEE ROASTERY S.R.L.activeF.A.L. CARGO TRANSPORT SRLactiveFLEXX BY MYMOTRIC S.R.L.activeFUCHI MANAGEMENT ENTERPRISE S.R.L.activeGALANOPOULOS SERVICES S.R.L.activeGERAL IMOBILIARE SRLactiveGOLDWIN LTD ST PAUL S BAY MALTA-SUCURSALA PANTELIMONactiveHORIZON BPS S.R.L.active

+33 more

People with significant control

3 people
NameRoleFromSource
JON IMANOL LACRUZ SAN ROMANadministrator—ONRC registry
JOSE ANTONIO BOTAS CIDadministrator—ONRC registry
JUAN CARLOS ENCINAS PRIETOadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100