DOSSIERS / COD MASTERY S.R.L.
← SearchExport PDF
Company dossier

COD MASTERY S.R.L.

ONRC · COMPANY · INCORPORATED 2023-07-18
KYBE ID: RO-J5_1846_2023 · J5/1846/2023 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COD MASTERY S.R.L.
ro_onrc
J5/1846/2023
ro_onrc
active
ro_onrc
2023-07-18
ro_onrc
SOVATA 28, 410290 Municipiul Oradea, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ADMIRAL VISIONARY S.R.L.activeAMIMELA CĂRȚI S.R.L.activeAWINE VINURI SELECTE SRLactiveCHEREJI GEORGE OCTAVIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCOD GROWTH S.R.L.activeCOMERȚ BIHOREAN S.R.L.activeCREATIVE PICTURES S.R.L.activeCRILFIRST SRLactiveDUMITRADE FE PROCONCEPT S.R.L.activeECOM IMPER S.R.L.activeFANSCLEAN S.R.L.activeFIGOBEBE SRL-DactiveFIGONELLY S.R.L.activeFIGOVIO S.R.L.activeGABRIELLE STYLE FASHION S.R.L.activeILLES GYULA PERSOANĂ FIZICĂ AUTORIZATĂactiveILLES I. GYULA PERSOANĂ FIZICĂ AUTORIZATĂactiveISLA DONA ONLINE S.R.L.activeJORDY EXPRESS S.R.L.activeKOVACS PETRU IOAN PERSOANĂ FIZICĂ AUTORIZATĂactive

+14 more

People with significant control

2 people
NameRoleFromSource
CHEȚAN CĂTĂLIN- MARIUSadministrator—ONRC registry
LASLĂU SERGIU-IOANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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