DOSSIERS / CORAISA COM SRL
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Company dossier

CORAISA COM SRL

ONRC · COMPANY · INCORPORATED 2004-01-06
KYBE ID: RO-J04_11_2004 · J04/11/2004 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CORAISA COM SRL
ro_onrc
J04/11/2004
ro_onrc
active
ro_onrc
2004-01-06
ro_onrc
607090 Sat Caşin, Comuna Caşin, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

ABI-COM SRLactiveAGRO BUNGHEZ SRLactiveANCASTEL PRODCOM SRL ROMAN FILIALA CASINactiveANDREIU V. ELENA AFactiveASIMEN COM SRLactiveBANCILA GH. FELICIA AFactiveBANCILA-IMPEX SRLactiveBARDCOMFIL SRLactiveBORDIANU GH. GHEORGHE ÎNTREPRINDERE INDIVIDUALĂactiveBREBENE SRLactiveCACIULA RODICA PFactiveC.N. ET C.D. SRLactiveCODREANU CONSTANTIN PFactiveCOMECART SRLactiveCOMVAMICOM SRLactiveCRIPTOCHIM SRLactiveCRISANDTUD SRLactiveCRISTIA N. GHEORGHE AFactiveDANILA SNCactiveDORINGOS SRLactive

+64 more

People with significant control

2 people
NameRoleFromSource
SOLVENS SPRLlichidator judiciar—ONRC registry
APOSTUL DUMITRUreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100