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Company dossier

CORBEANCA LUX SRL

ONRC · COMPANY · INCORPORATED 2015-12-15
KYBE ID: RO-J2015015207401 · J2015015207401 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameCORBEANCA LUX SRL

ro_onrc

RegistrationJ2015015207401

ro_onrc

Statusactive

ro_onrc

Incorporated2015-12-15

ro_onrc

Registered addressRITMULUI 2, 21677 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

19 total

A.E.G. PROPERTIES INVEST SRLactive APOSTOLOS VARNAVAS INVESTMENTS SRLactive AYIA NAPA INVEST SRLactive CAPA INVESTMENT PRO SRLactive C.J.A. HOLDINGS GROUP SRLactive CONCIP INVEST SRLactive DALI LAND-INVEST SRLactive GEMAN SILVIU-GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactive GLORIAN LAND INVEST SRLactive KALLISTI PROPERTIES SRLactive MARIA & ANDIS PROPERTIES SRLactive MARIGIA INVEST SRLactive MIXOS INVEST SRLactive OMNITHIA PROPERTIES SRLactive ORVIA INVESTITII SRLactive SALCY INVEST SRLactive SPAHAS INVEST SRLactive TINA INVEST TOP SRLactive

Connections

3 links

Shared operator — likely the same administrator

PROGRESS DINAMO S.R.L.Shared officer / director · 4 share this FRESCA IMPORT EXPORT SRLShared officer / director · 4 share this YULANT LTDShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
CHRYSANTHOU IOANNIS	administrator	—	ONRC registry
SKOULLOU NINOS	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100