DOSSIERS / COR SIL SRL
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Company dossier

COR SIL SRL

ONRC · COMPANY · INCORPORATED 1995-10-16
KYBE ID: RO-J13_2696_1995 · J13/2696/1995 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COR SIL SRL
ro_onrc
J13/2696/1995
ro_onrc
active
ro_onrc
1995-10-16
ro_onrc
Str. TUDOR VLADIMIRESCU, 8765 Sat Mihail Kogălniceanu, Comuna Mihail Kogălniceanu, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ADRIAN 95 SMART INTERNATIONAL SRLactiveALI ERCHIN LIVIU AFactiveANTOMAR-PROD SRLactiveASS SERV IMPEX SRLactiveBANCA DE CREDIT COOPERATIST BANKCOOP BUCURESTI SA FILIALA MIHAIL KOGALNICEANU SA FARA PERSONALITATE JURIDICAactiveBEAUTIFUL SRLactiveB & M STIL SRLactiveBOS-ELI IMPORT-EXPORT SRLactiveBUŞU CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveC&D DESIGN SRLactiveC.G.A. DEVELOPMENT SRLactiveCONSUMCOOP MIHAIL KOGĂLNICEANU SOCIETATE COOPERATIVĂactiveCRISAUR 99 SRLactiveDAN CRIS TRADING SRLactiveDIMITRIS SRLactiveENGHI CEREAL COM SRLactiveFELIX STAR SERVICE SRLactiveFLEANCU NICULAE AFactiveGEANTĂ ELENITA PFactiveGERENA SRLactive

+23 more

People with significant control

3 people
NameRoleFromSource
VASILE GICAadministrator—ONRC registry
SC FAIR & FULL CONSULTING SRLlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100