DOSSIERS / CORONA SHIPPING INTERNATIONAL SRL
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Company dossier

CORONA SHIPPING INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 1999-01-22
KYBE ID: RO-J13_592_1999 · J13/592/1999 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CORONA SHIPPING INTERNATIONAL SRL
ro_onrc
J13/592/1999
ro_onrc
active
ro_onrc
1999-01-22
ro_onrc
B-dul TOMIS 143A, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
A & 9 SRLactiveAGER PROIECT SRLactiveA & N STRUCTURI SRLactiveARHI-D.A.M. BIROU DE ARHITECTURA SRLactiveARHI-FOTO GRUP SRLactiveARHITECTURAL DESIGN SRLactiveATELIER 3 C SRLactiveATRIUM 2000 SRLactiveCITIBANK ROMANIA SA BUCUREŞTI SUCURSALA CONSTANŢAactiveCOMERCIAL PROIECT '90 SRLactiveCOM PROIECT 2010 SRLactiveC&P BIROU DE PROIECTARE SRLactiveCYGNUS IMPEX SRLactiveDIAMOND INVEST SRLactiveDRUMPROIECT MACRI SRLactiveENE PROIECT SRLactiveFLUID SERV SAactiveGEO FORAJ SRLactiveG.T.R.COMPANY SERVICE SRLactiveHELICON PROIECT SRLactive

+19 more

People with significant control

4 people
NameRoleFromSource
TIPA FELICIA AURORAadministrator—ONRC registry
VERIOTI GHEORGHEadministrator—ONRC registry
MĂRUNȚELU GELU CIIlichidator judiciar—ONRC registry
MĂRUNȚELU GELUreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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