DOSSIERS / CORION STYLE SRL
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CORION STYLE SRL

ONRC · COMPANY · INCORPORATED 2006-05-10
KYBE ID: RO-J06_341_2006 · J06/341/2006 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CORION STYLE SRL
ro_onrc
J06/341/2006
ro_onrc
active
ro_onrc
2006-05-10
ro_onrc
Str. MIRON CRISTEA, Loc. Năsăud, Oraş Năsăud, Bistriţa-Năsăud
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ADECORY STYLE SRLactiveANI DAN GABRIEL PERSOANA FIZICA AUTORIZATAactiveARTHA S & S SRLactiveAURA-MAG SRLactiveAVRAM VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveBDC CONTAB SRLactiveCIMPAN IULIA MARIA FLORINA ÎNTREPRINDERE INDIVIDUALĂactiveCIUZAN CRISTIAN VASILE PERSOANA FIZICAactiveCONSTRURED SRLactiveD.A.B. NOVA TRANS SRLactiveDELVIO TRANS SRLactiveEASY INSTAL SRLactiveEN-HACORE SRLactiveENTREPINOS SRLactiveFRISAN ELENA ÎNTREPRINDERE FAMILIALĂactiveGALERYMOB SRLactiveGAMAN ELENA PERSOANA FIZICAactiveGHIOC STEFAN ÎNTREPRINDERE FAMILIALĂactiveHISPANICA TURISM SRLactiveHRISCHMAN GAVRILA PFactive

+35 more

People with significant control

2 people
NameRoleFromSource
BUGA IONUTadministrator si reprezentant—ONRC registry
URDA CORINA DOMNITAadministrator si reprezentant—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100