DOSSIERS / C O R TRADING SRL
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Company dossier

C O R TRADING SRL

ONRC · COMPANY · INCORPORATED 1999-06-16
KYBE ID: RO-J12_769_1999 · J12/769/1999 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
C O R TRADING SRL
ro_onrc
J12/769/1999
ro_onrc
dissolved
ro_onrc
1999-06-16
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 AUTORIZATĂdissolvedCORINTOS 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

2 people
NameRoleFromSource
NICORICI SILVIAlichidator—ONRC registry
NICORICI SILVIAlichidator judiciar—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 78 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100