DOSSIERS / CORUNA SRL
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Company dossier

CORUNA SRL

ONRC · COMPANY · INCORPORATED 2008-04-22
KYBE ID: RO-J12_1876_2008 · J12/1876/2008 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

inactive
CORUNA SRL
ro_onrc
J12/1876/2008
ro_onrc
inactive
ro_onrc
2008-04-22
ro_onrc
Str. SOMCUTULUI 94, Municipiul Dej, Cluj
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
DEMETER MARIA PFShared registered address · 2 share thisCONSIGNATIA KORALL SRLShared officer / director · 11 share thisMIRAMOD DEMETER SNCShared officer / director · 11 share thisARTVIDENTAL 45 S.R.L.Shared officer / director · 11 share thisCORUNA PROD COM SRLShared officer / director · 11 share thisKLEMBEROR S.R.L.Shared officer / director · 11 share thisELITE PUB CAFE S.R.L.Shared officer / director · 11 share thisCOMERT SERVICII "ARED" SRLShared officer / director · 11 share thisAGORA-POP S.R.L.Shared officer / director · 11 share thisEXPORT-IMPORT "PLASTIC TOYS" SRLShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 10 of 11 — full graph via /v1/entities/RO-J12_1876_2008/network.

People with significant control

1 people
NameRoleFromSource
DEMETER MARIAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CORUNA PROD COM SRL · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100