DOSSIERS / CORIDOR FINANCIAL SRL
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Company dossier

CORIDOR FINANCIAL SRL

ONRC · COMPANY · INCORPORATED 2002-12-12
KYBE ID: RO-J16_1195_2002 · J16/1195/2002 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CORIDOR FINANCIAL SRL
ro_onrc
J16/1195/2002
ro_onrc
active
ro_onrc
2002-12-12
ro_onrc
UNIRII 21, 200732 Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ADAM MARIAN CĂTĂLINadministrator—ONRC registry
PREST INSOLV IPURL (FOSTA NICK IPURL)lichidator—ONRC registry
BĂLAN EMANUELreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 171 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100