DOSSIERS / CORIDEX SRL
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Company dossier

CORIDEX SRL

ONRC · COMPANY · INCORPORATED 2006-08-03
KYBE ID: RO-J12_2640_2006 · J12/2640/2006 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
CORIDEX SRL
ro_onrc
J12/2640/2006
ro_onrc
dissolved
ro_onrc
2006-08-03
ro_onrc
Aleea NEGOIU 7, Municipiul Cluj-Napoca, Cluj
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
VIVAGRUP SRLShared officer / director · 4 share thisINFUSINO CORINA ADINA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 4 share thisVIVAGRUP SRLShared registered address · 4 share thisSECOGRUP SRLShared officer / director · 4 share thisG & S EDIL ESPERIENZA ITALIANA SRLShared registered address · 4 share thisPROVIGRUP IMPEX SRLShared officer / director · 4 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.

People with significant control

3 people
NameRoleFromSource
FARA REPREZENTANTadministrator—ONRC registry
PRODAN VIOLETAadministrator—ONRC registry
BORŞA DANIELA CRISTINA CAB.INDIV. DE PRACT.INSOLV.lichidator judiciar—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100