DOSSIERS / CORADIAN SRL
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Company dossier

CORADIAN SRL

ONRC · COMPANY · INCORPORATED 2002-11-22
KYBE ID: RO-J17_1103_2002 · J17/1103/2002 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CORADIAN SRL
ro_onrc
J17/1103/2002
ro_onrc
dissolved
ro_onrc
2002-11-22
ro_onrc
Str. BRAILEI 200C, 6200 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PETRIA MARIAadministrator—ONRC registry
TUDOR MIHAELAlichidator judiciar—ONRC registry
TUDOR MIHAELAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 143 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CORANNA SRL · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100