Key facts
activeCORA SA
ro_onrc
J09/607/1991
ro_onrc
active
ro_onrc
1991-07-24
ro_onrc
6130 Sat Gemenele, Comuna Gemenele, Brăila
ro_onrc
Company dossier
CORA SA
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
20 totalABI-CRIS-IMPEX SRLACHICOMPREST SRLCAPITANEANU GHEORGHE PFCOTET IONEL PFDOBRITA COM SRLDORUGIGI COM SRLEMCO COM SRLJALBA AFLIVIA COM SRLMACARENA COM SRLMATEI GIANINA AFNEACSU STANEL IRINEL PERSOANĂ FIZICĂ AUTORIZATĂPLOPEANU COSTEL PFSASU SORINEL AFSOCIETATE COOPERATIVA DE CONSUM GEMENELETANASUICA SILVIU PERSOANĂ FIZICĂ AUTORIZATĂTUREAC TUREAC SNC CU EMBLEMA TROCADEROVAMAFLOR COM SRLVIROIMPEX SRL
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| CALU ION | administrator | — | ONRC registry |
| CONSTANTIN ANDREI | administrator | — | ONRC registry |
| DRAGOMIR STELA | administrator | — | ONRC registry |
| STAN CONSTANTIN | administrator | — | ONRC registry |
| VOICULET T.GHEORGHE | administrator | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 20 companies
high
Business fragmentation
A director is shared across 165 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100