DOSSIERS / COREMEX SRL
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Company dossier

COREMEX SRL

ONRC · COMPANY · INCORPORATED 1994-07-29
KYBE ID: RO-J03_1192_1994 · J03/1192/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
COREMEX SRL
ro_onrc
J03/1192/1994
ro_onrc
active
ro_onrc
1994-07-29
ro_onrc
Str. CIMPULUI 54, Oraş Ştefăneşti, Argeş
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
AGROSAL PROD SRLShared officer / director · 12 share thisPC PĂUNESCU CONSTRCT S.R.L.Shared officer / director · 12 share thisTRANSPORT USOR SI POMPE FUNEBRE COMPLEXE SRLShared officer / director · 12 share thisALY ANDREE TRANS 2023 S.R.L.Shared officer / director · 12 share thisIULI IMPEX SRLShared officer / director · 12 share thisVEPIM CONF SRLShared officer / director · 12 share thisAE-EMILAX PROD SRLShared officer / director · 12 share thisSILVA SRLShared officer / director · 12 share thisGEOBABY SRLShared officer / director · 12 share thisSocietatea cu Răspundere Limitată "ELEVEN ONE"Shared officer / director · 12 share thisSTADIAL CONSULTING SRLShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
FLOREA LOREDANA GINAadministrator—ONRC registry
PAUNESCU IONadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100