DOSSIERS / CORANICHI SRL
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Company dossier

CORANICHI SRL

ONRC · COMPANY · INCORPORATED 2004-08-24
KYBE ID: RO-J10_793_2004 · J10/793/2004 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CORANICHI SRL
ro_onrc
J10/793/2004
ro_onrc
dissolved
ro_onrc
2004-08-24
ro_onrc
Cart. MICRO 5, 0 Municipiul Buzău, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

ADUMITROAIE GEORGETA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAMOS COM SRLdissolvedANDRADA AGRO ALIM 2011 SRLdissolvedARSENAL PROD COM SRLdissolvedART PRODECO SRLactiveBIANCA VIOMAR SRLdissolvedBUDUIASA MIHAI SANDEL PFdissolvedCALCAN EMIL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCASA IMPEX SRLdissolvedCEAUS I STELICA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCIOMPEC MARIUS-MĂDĂLIN ÎNTREPRINDERE INDIVIDUALĂactiveCLAUDIO COM SRLdissolvedCOM ANDY IMPEX SRLdissolvedCOM CAMI SRLdissolvedCOMEXPO BRADUT SRLdissolvedCONSIGO SRLdissolvedCOTIGA CLAUDIA SRLdissolvedDALICOM ECOPROD S.R.L.activeDANCOMP SRLactiveDANI TRANSCOM SRLdissolved

+63 more

People with significant control

1 people
NameRoleFromSource
MAFTEIU ELENAlichidator judiciar—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 83 companies

high

Business fragmentation

A director is shared across 115 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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