DOSSIERS / COMPLEX COMERCIAL CORA SRL
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COMPLEX COMERCIAL CORA SRL

ONRC · COMPANY · INCORPORATED 1991-11-01
KYBE ID: RO-J12_3514_1991 · J12/3514/1991 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COMPLEX COMERCIAL CORA SRL
ro_onrc
J12/3514/1991
ro_onrc
dissolved
ro_onrc
1991-11-01
ro_onrc
B-dul NICOLAE TITULESCU 2, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALVAROM SA BUCURESTI FILIALA CLUJdissolvedARCA PRODUCTIE COMERCIALIZARE IMPORT EXPORT SERVICII SRLliquidationAURMED SRLdissolvedBANCA INTERNATIONALA A RELIGIILOR BUCURESTI SA SUCURSALA CLUJdissolvedCA ACASA SRLdissolvedCAPITAL MANAGEMENT SRLdissolvedCASA CU CLOPOTEI PENSIUNE SRLdissolvedCOLOR GAMA IMPEX SRLdissolvedCOLOSSEUM AG SRLdissolvedCOOPERATIVA DE CREDIT CONCORDIA ROMANA BANCA POPULARAdissolvedDACONDES PRESS SRLdissolvedDANEM IMPEX SRLdissolvedDANI MED SRLdissolvedECSTASY IMPEX FOREVER SRLdissolvedFARCAS OANA CATALINA PFdissolvedF R IMPEX SRLdissolvedFUTURA PRODEX SRLdissolvedGREEN BROTHERS SRLdissolvedIMKA PRODIMPEX SRLdissolvedINTELISOFT COM SRLdissolved

+22 more

People with significant control

2 people
NameRoleFromSource
CIOCA IOAN CONSTANTINadministrator—ONRC registry
CIOCA MARIOARAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100