DOSSIERS / COVRISAL PROD SRL
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COVRISAL PROD SRL

ONRC · COMPANY · INCORPORATED 1994-05-06
KYBE ID: RO-J09_720_1994 · J09/720/1994 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
COVRISAL PROD SRL
ro_onrc
J09/720/1994
ro_onrc
dissolved
ro_onrc
1994-05-06
ro_onrc
CART. VIZIRU III, 6100 Municipiul Brăila, Brăila
ro_onrc

Companies at this address

122 total

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

ACHIM & CO SNCdissolvedAFROCARA IMPEX SRLdissolvedAGRO ECLAR SRLactiveAKADRIP TRADING SRLdissolvedALCOM SRLdissolvedANDMARBI COMPANY IMPEX SRLdissolvedANIDI TRADING SRLactiveAPORT COM SRLdissolvedARGINT CONSIMEX SRLdissolvedARIANO IMPORT-EXPORT SRLdissolvedASTRID COM SRLdissolvedATANSI COM SRLdissolvedBALMI IMPEX SRLdissolvedBANCIU AURICA AFdissolvedBANKERS SRLdissolvedBARANGA V.GEORGICA AFdissolvedB.B.S. LINK CO LTD SRLdissolvedBIODANIMIR SRLdissolvedBLANCO SRLdissolvedCATAVIS COM SRLdissolved

+102 more

People with significant control

2 people
NameRoleFromSource
STANESCU N.MIHAITAadministrator—ONRC registry
STANESCU T.NICOLAEadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 122 companies

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100