DOSSIERS / CORINTOS SRL
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Company dossier

CORINTOS SRL

ONRC · COMPANY · INCORPORATED 2002-01-11
KYBE ID: RO-J12_6_2002 · J12/6/2002 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CORINTOS SRL
ro_onrc
J12/6/2002
ro_onrc
dissolved
ro_onrc
2002-01-11
ro_onrc
Str. MARESAL ION ANTONESCU 6, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADELIS COM SRLdissolvedANDIROX COMERT SRLdissolvedASMARA COMPANY SRLactiveBALC IOANA ALEXANDRA PFdissolvedCAPAV TRANS SRLdissolvedCAR AUTO SRLactiveCASTINI SRLactiveC & CM IMPEX SRLdissolvedCECOM COMSERV SRLdissolvedCIM CONFORT AGENTIE IMOBILIARA SRLdissolvedCIUF RARES DRAGOMIR PERSOANĂ FIZICĂ AUTORIZATĂdissolvedC O R TRADING SRLdissolvedCOTYSO SRLdissolvedCURSARU MARIA AFdissolvedDAN FERENTA ION PFdissolvedDAN GABRIEL VASILE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDANRODEX IMPEX SRLdissolvedDIUS EXIM SRLdissolvedD L M COMPANIE SRLdissolvedEUDORA COM SRLdissolved

+58 more

People with significant control

3 people
NameRoleFromSource
MLADINOIU ANTAL ZOLTANadministrator—ONRC registry
JURIS INSOLVENCY SPRLlichidator—ONRC registry
CONDOR NATALIA-ANDREAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 78 companies

high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100