DOSSIERS / COREX-STAR SRL
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Company dossier

COREX-STAR SRL

ONRC · COMPANY · INCORPORATED 1991-10-31
KYBE ID: RO-J18_1071_1991 · J18/1071/1991 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COREX-STAR SRL
ro_onrc
J18/1071/1991
ro_onrc
dissolved
ro_onrc
1991-10-31
ro_onrc
MOTRU, 1416 Municipiul Motru, Gorj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ACILISAV COM SRLdissolvedARDY PREST IMPEX SRLdissolvedAROTIM COM SRLdissolvedATLANTIS SRLdissolvedBEBE SRLdissolvedCI/CD STAR SRLdissolvedCONSTURAN SRLdissolvedCROBASTEL SNCdissolvedDIANA SRLdissolvedDÎRMON IMPEX SRLdissolvedESAYTIS-SERVIL SRLdissolvedEVRIDAN COM SRLdissolvedFACHMANN IMPEX SRLdissolvedGENIPAP COM SERV SRLdissolvedGTM PREST SRLdissolvedGUŞMAN SRLdissolvedHANU ROŞU SRLdissolvedINTREPRID SRLdissolvedJEDEANU COM SRLdissolvedKHETVA PREST SRLdissolved

+27 more

People with significant control

2 people
NameRoleFromSource
NICOLAE DĂNUŢadministrator—ONRC registry
PREDESCU LIVIU DUMITRUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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