DOSSIERS / COD99 GLOBAL PROJECT S.R.L.
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COD99 GLOBAL PROJECT S.R.L.

ONRC · COMPANY · INCORPORATED 2020-07-10
KYBE ID: RO-J40_7815_2020 · J40/7815/2020 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COD99 GLOBAL PROJECT S.R.L.
ro_onrc
J40/7815/2020
ro_onrc
active
ro_onrc
2020-07-10
ro_onrc
Liviu Rebreanu 3, 31771 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALEX & NIC DIVERSCOM SRLactiveAYDA MOTOR TRADE SRLactiveBETON.CONTACT MEȘTERCLASS S.R.L.activeBLOCPREMIUM.RO S.R.L.activeCHELARU MIHAI ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveCIORBAGIU CRISTINA ÎNTREPRINDERE INDIVIDUALĂactiveDUMAN IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactiveEUROLUXURY TAXI S.R.L.activeEVENTFUL BAR S.R.L.activeG.A.D EDEN GRUP SRLactiveGEOM GROUP OPERATIONS S.R.L.activeGREEN VAL ENERGY S.R.L.activeINARIED S.R.L.activeMĂNESCU M. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveMICLĂUŞ OCTAVIAN-MĂDĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveNICOLAU CRISTINA REAL ESTATE SRLactivePROJECT STORE 99 S.R.L.activeRĂSĂRIT IMPORT-EXPORT SRLactiveSANDU CRISTIAN IT PERSOANĂ FIZICĂ AUTORIZATĂactiveȘELARU OLGA PERSOANĂ FIZICĂ AUTORIZATĂactive

+10 more

People with significant control

1 people
NameRoleFromSource
MĂNESCU CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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