DOSSIERS / CORAURA EXCHANGE BANK SRL
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Company dossier

CORAURA EXCHANGE BANK SRL

ONRC · COMPANY · INCORPORATED 2002-07-18
KYBE ID: RO-J02_571_2002 · J02/571/2002 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CORAURA EXCHANGE BANK SRL
ro_onrc
J02/571/2002
ro_onrc
dissolved
ro_onrc
2002-07-18
ro_onrc
B-dul REVOLUŢIEI 10, 2900 Municipiul Arad, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BAŞCĂRĂU CORNELadministrator—ONRC registry
BAŞCĂRĂU PERSIDAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CORAURA SRL · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100