DOSSIERS / PHOENIX CORA SRL
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Company dossier

PHOENIX CORA SRL

ONRC · COMPANY · INCORPORATED 1994-08-09
KYBE ID: RO-J12_2262_1994 · J12/2262/1994 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PHOENIX CORA SRL
ro_onrc
J12/2262/1994
ro_onrc
dissolved
ro_onrc
1994-08-09
ro_onrc
Str. ION MESTER 4, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AGRO PLASMENT IMPEX SRLdissolvedA P C CART SRLactiveBAIMAR GRUP IMPEX SRLdissolvedCOROIAN DAN GAVRIL PFdissolvedCROVA PRODTEH SRLactiveEURO DESTIN SRLdissolvedINFORS IMPEX SRLdissolvedMANDRU MARIA PFdissolvedMATEI ALEXANDRU TIBERIU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMINDRU RAMONA EMANUELA PFdissolvedMOLDOROM IMPEX SRLdissolvedMSG SRLdissolvedPRO COMPANY MED SRLdissolvedPROMAUTO SERV SRLdissolvedPUZZLE INC SRLactiveRELIMPEX SRLdissolvedRUS S IOAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSOFTSYS SRLinactiveTAUT VASILE PFdissolvedTERINFO SRLdissolved

+4 more

People with significant control

3 people
NameRoleFromSource
DĂRĂBAN ADELINA ANAadministrator judiciar—ONRC registry
RVA CLUJ INSOLVENCY SPECIALIST SPPIlichidator—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 161 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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