KYBE — See who's really behind any company

Company dossier

KORINTOS-MARIA-MAGDALENA SRL

ONRC · COMPANY · INCORPORATED 1998-01-22
KYBE ID: RO-J03_32_1998 · J03/32/1998 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameKORINTOS-MARIA-MAGDALENA SRL

ro_onrc

RegistrationJ03/32/1998

ro_onrc

Statusdissolved

ro_onrc

Incorporated1998-01-22

ro_onrc

Registered addressStr. CRAIOVEI, Municipiul Piteşti, Argeş

ro_onrc

Companies at this address

609 total

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

7 ZILE IMAGE SRLdissolved ABAGIU GHEORGHIŢA PFdissolved ABL COMERCIAL DEFT IMPACT SRLdissolved ACCENDO SRLdissolved ACCESIBIL COMPANION SRLliquidation ADELA SRLdissolved ADIPET PROD. COMMERCE SRLdissolved AD JUST PUBLIROM SRLdissolved ADVANTIX-NEXT SRLdissolved ADVERSUS ART SRLactive AGENTIA INDEPENDENTA PT DILIGENTE SI ANTREPRIZE AIDA SNCdissolved AIDA PFdissolved AIR ENTERPRISES STARS SRLdissolved ALCASUMIRBAN SRLdissolved ALDIRAMA PRODCOM SRLdissolved ALESIO GROUP SRLdissolved ALEXANA IMPORT EXPORT SRLactive ALEXANDRU E. STELIAN PFdissolved ALEX-CAM SRLdissolved ALEX GEORGIY COMPANY SRLdissolved

+589 more

Connections

2 links

Shared operator — likely the same administrator

MASTER BROKER DE ASIGURARE-REASIGURARE SRLShared officer / director · 3 share this MENTOR CONCEPT M&M S.R.L.Shared officer / director · 3 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

1 people

Name	Role	From	Source
EPURE MARIUS	administrator	—	ONRC registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 609 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100