DOSSIERS / CORINAX SRL
← SearchExport PDF
Company dossier

CORINAX SRL

ONRC · COMPANY · INCORPORATED 1996-05-30
KYBE ID: RO-J07_244_1996 · J07/244/1996 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
CORINAX SRL
ro_onrc
J07/244/1996
ro_onrc
active
ro_onrc
1996-05-30
ro_onrc
Str. TULBURENI 50, 6800 Municipiul Botoşani, Botoşani
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ICHIM MARIANAadministratorONRC registry
ICHIM MIHAIELAadministratorONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100