DOSSIERS / CORALIS NOVA IMPEX SRL
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Company dossier

CORALIS NOVA IMPEX SRL

ONRC · COMPANY · INCORPORATED 2002-11-19
KYBE ID: RO-J03_867_2002 · J03/867/2002 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

dissolved
CORALIS NOVA IMPEX SRL
ro_onrc
J03/867/2002
ro_onrc
dissolved
ro_onrc
2002-11-19
ro_onrc
Str. DACIA, Municipiul Piteşti, Argeş
ro_onrc

Companies at this address

106 total

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

3 D INDUSTRIAL CONCEPT SRLdissolvedAF-CAR VIROM SRLdissolvedAGRIMPEX MODERN SRLdissolvedALEXANDRU & CRISTI SRLactiveAL MAMZAR INTERNATIONAL PITESTI SRLdissolvedAMIRAL SELECT SRLactiveANDRE ASIG AGENT ASIGURARE 2005 SRLdissolvedARGESIT V.N. SRLdissolvedBARBOSU PUICA AFdissolvedBEATIFUL MARI SAV STYL SRLdissolvedBEST PRICES SRLdissolvedCASTELLON SRLdissolvedC & G FOR BUSINESS SRLdissolvedCIAUŞESCU D. DĂNUŢ PERSOANĂ FIZICĂ AUTORIZATĂactiveCICU F. IOANA AFdissolvedCIRSTEA CONSTANTA AFdissolvedCIUCĂ-NEAGOE-DĂNESCU FLORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCODEX CONSULT 2008 SRLdissolvedCONSTRUCT URBAN CORPORATION SRLactiveCORNER SHOP SRLdissolved

+86 more

People with significant control

1 people
NameRoleFromSource
GHITA CLAUDIA ADINAadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 106 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CORALIS NOVA IMPEX SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100