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CODEXIUM S.R.L.

ONRC · COMPANY · INCORPORATED 2023-02-21
KYBE ID: RO-J40_3441_2023 · J40/3441/2023 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CODEXIUM S.R.L.
ro_onrc
J40/3441/2023
ro_onrc
active
ro_onrc
2023-02-21
ro_onrc
ISTRIEI 28, 31948 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ACOLADE WINES SRLactiveADN DENTAL CARE S.R.L.activeAGUANTECH S.R.L.activeATAM EXECUTIVE SRLactiveBRATU IONUŢ-TIBERIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveBUȚEA LOREDANA-GEORGIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCÂMPEAN CLAUDIO-NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveCAVAL I. DANIEL-IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactiveCREPES DU MONDE S.R.L.activeDENILUC TOOP S.R.L.activeECHINOTECH S.R.L.activeENDURO SOFTWARE SRLactiveIACOB L. COSTEL PERSOANĂ FIZICĂ AUTORIZATĂactiveLIVING&DECORATION SRLactiveLOLOIU ŞTEFANIA PERSOANĂ FIZICĂ AUTORIZATĂactiveMANOLACHE I. FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveMD ENERGY DESIGN S.R.L.activeMDI MARKET TITAN SRLactiveNEW OLD KNIT S.R.L.activeOBGYNMED CONCEPT S.R.L.active

+8 more

People with significant control

1 people
NameRoleFromSource
CAVAL IRINAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100