DOSSIERS / CORINDON SERVCOM SRL
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Company dossier

CORINDON SERVCOM SRL

ONRC · COMPANY · INCORPORATED 1995-03-03
KYBE ID: RO-J11_62_1995 · J11/62/1995 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CORINDON SERVCOM SRL
ro_onrc
J11/62/1995
ro_onrc
active
ro_onrc
1995-03-03
ro_onrc
Aleea LILIACULUI, 325400 Municipiul Caransebeş, Caraş-Severin
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ALEHIN EURO - INVEST SRLactiveANTEROS IMPEX SRLactiveAU-PAIR INTERNATIONAL SRLactiveBYTE CONSULT SRLactiveC.S.P. TRANSVEST SORINEX SRLactiveDENI STEEL SRLactiveD.L.D. ALDIS INSTAL SRLactiveEDIL FLIGHT SRLactiveFARCAS TRAIAN PFactiveFAZTIR PRODCOM SRLactiveFIAT FLOAREA PFactiveFLORIA LILIANA PFactiveGC-KAPSA CONSTRUCT SRLactiveGHIMBOASA FLORIN PFactiveGREEN CLUB SRLactiveHORA COSMIN FLORIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveIKEBANA IMPEX SRLactiveLALA DANUT PFactiveLAND AUTO SRLactiveLAUR SRLactive

+24 more

People with significant control

1 people
NameRoleFromSource
POPA MIRCEAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100