DOSSIERS / COREU IMPORT EXPORT SRL
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COREU IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1993-03-03
KYBE ID: RO-J12_952_1993 · J12/952/1993 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
COREU IMPORT EXPORT SRL
ro_onrc
J12/952/1993
ro_onrc
active
ro_onrc
1993-03-03
ro_onrc
Str. FABRICII 5, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

3 R IMPORT EXPORT SRLactive70 PUI SRLactiveADMINISTRATOR INT SA BUCURESTI SUCURSALA CLUJactiveADMINISTRATOR SAactiveADRIANA BOAMFA & CO IMPORT EXPORT SCSactiveAUTO GLP IMPEX SRLactiveAVORIA COM SRLactiveAYDIN OTOMOTIV IMPORT EXPORT SRLactiveBARTHA ZSOLT PERSOANĂ FIZICĂ AUTORIZATĂactiveBELEA ALEXANDRU PFactiveBOGDAN D NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveBUMB EUGEN TITUS PERSOANĂ FIZICĂ AUTORIZATĂactiveCAZANE SRLactiveCHIRA MARIUS ADRIAN PFactiveCHIS CORNEL SIMION PFactiveCOLOR LAB 2000 SRLactiveCOMALIMENT IMPORT EXPORT SRLactiveCURUT RODICA MARIA PFactiveDACAM SRLactiveDANCOMAS MODA SRLactive

+42 more

People with significant control

1 people
NameRoleFromSource
CENAN LAZARadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100