DOSSIERS / CORICICA SRL
← Search
Company dossier

CORICICA SRL

ONRC · COMPANY · INCORPORATED 1993-11-29
KYBE ID: RO-J15_1742_1993 · J15/1742/1993 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CORICICA SRL
ro_onrc
J15/1742/1993
ro_onrc
active
ro_onrc
1993-11-29
ro_onrc
Com. POTLOGI, 123 Sat Potlogi, Comuna Potlogi, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ADELA SRLactiveALFONZETTI CONSULTING SRLactiveAMALIA COM SRLactiveANEL-COM SRL BUCURESTI FILIALA POTLOGIactiveBABU SRLactiveBADIMI SRL BUCURESTI SUCURSALA POTLOGIactiveBAICU ALEXANDRU AFactiveBANCA INTERNATIONALA A RELIGIILOR AGENTIA POTLOGI SAactiveBAN GHEORGHE PFactiveBAN IOAN PFactiveBF TRADING SRLactiveBUCSENARU TIBERIU STEFAN AFactiveBUZEA CONSTANTA AFactiveBUZEA CONSTANTA PFactiveCALO SRLactiveCASOX SRL BUCURESTI SUCURSALA POTLOGIactiveCOMTRANS SRLactiveCONSTANTIN FLORIN COSTIN AFactiveCOOPERATIVA DE CREDIT SPIRU HARET POTLOGIactiveCREANGA VASILE AFactive

+50 more

People with significant control

1 people
NameRoleFromSource
CORICICA MARINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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