DOSSIERS / CORIMAR ELIMPEX SRL
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CORIMAR ELIMPEX SRL

ONRC · COMPANY · INCORPORATED 2002-11-05
KYBE ID: RO-J03_831_2002 · J03/831/2002 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
CORIMAR ELIMPEX SRL
ro_onrc
J03/831/2002
ro_onrc
active
ro_onrc
2002-11-05
ro_onrc
17, Sat Cătanele, Comuna Căteasca, Argeş
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
COSA GRANDE LTD SRLShared registered address · 2 share thisCASA DE VIS MARIN SRLShared officer / director · 11 share thisVIOLETA COMIMPEX SRLShared officer / director · 11 share thisJUSTEN INVESTISSMENT SRLShared officer / director · 11 share thisGABRIN INSTAL SRLShared officer / director · 11 share thisFRIGOKING TERMO S.R.L.Shared officer / director · 11 share thisROXILAR COM SRLShared officer / director · 11 share thisNOVIS AUTO S.R.L.Shared officer / director · 11 share thisVIOSAL FLOR IMPEX SRLShared officer / director · 11 share thisFRIGOKING TERMO SRLShared officer / director · 11 share thisDORA SPLENDORE S.R.L.Shared officer / director · 11 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
MARIN AURICĂadministrator—ONRC registry
MARIN MARIANAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100