DOSSIERS / CORIDA INTERNATIONAL SRL
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Company dossier

CORIDA INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 1994-12-27
KYBE ID: RO-J06_1244_1994 · J06/1244/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CORIDA INTERNATIONAL SRL
ro_onrc
J06/1244/1994
ro_onrc
active
ro_onrc
1994-12-27
ro_onrc
Str. ALBERT BERGER 10, 4400 Municipiul Bistriţa, Bistriţa-Năsăud
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DIB IOSIFadministrator—ONRC registry
ROMOCEA DANIELadministrator—ONRC registry
DOMIDE ILEANAlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100