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Company dossier

CORECT PLAST SRL

ONRC · COMPANY · INCORPORATED 2003-02-17
KYBE ID: RO-J03_207_2003 · J03/207/2003 · 1 sources

RISK SCORE38MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameCORECT PLAST SRL

ro_onrc

RegistrationJ03/207/2003

ro_onrc

Statusactive

ro_onrc

Incorporated2003-02-17

ro_onrc

Registered addressStr. NICOLAE BALCESCU, Municipiul Piteşti, Argeş

ro_onrc

Companies at this address

396 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

13 D SRLdissolved AB & IC SRLdissolved ABIL LEX CONSULTING SRLdissolved ACROPOLE SRLdissolved AGEXIM MOTOR SAactive AGEXIM SRLdissolved AGROCOM SAdissolved AGRODINAMIC GRUP SRLdissolved AGRO-SERV CONSTRUCT SAdissolved ALCA MASSIMUM MED SRLdissolved ALEX COMPANY SRLdissolved ALEXIA INTERNAŢIONAL TRANSPORT SRLactive ALL SERVICES TOP G&G SRLdissolved ALMIANTE COMDIVERS SRLdissolved ALTERNATIVE COUNSEL 4U SRLdissolved AMBRA GRISEA SRLactive AMELIA SI AURELIA SRLdissolved ANCA N. MARIANA PFdissolved ANDISAM SRLdissolved ANDREEA COM INVEST SRLactive

+376 more

Connections

4 links

Shared operator — likely the same administrator

SUD CO-CO SRLShared officer / director · 5 share this CASA DE COMENZI MARION SRLShared officer / director · 5 share this HEBENA SRLShared officer / director · 5 share this PARADIS SRLShared officer / director · 5 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

Name	Role	From	Source
ARJOCA ION	administrator	—	ONRC registry
ARJOCA MIRELA	administrator	—	ONRC registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 396 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals

+22

Mass-registration address

+16

Business fragmentation

Composite risk score38/100