DOSSIERS / CORALEMI STAR CONSULT S.R.L.
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Company dossier

CORALEMI STAR CONSULT S.R.L.

ONRC · COMPANY · INCORPORATED 2019-02-01
KYBE ID: RO-J2019000389242 · J2019000389242 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
CORALEMI STAR CONSULT S.R.L.
ro_onrc
J2019000389242
ro_onrc
active
ro_onrc
2019-02-01
ro_onrc
OITUZ 2A, Municipiul Baia Mare, Maramureş
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
PAIRMO LABS S.R.L.Shared registered address · 3 share thisSILAGHI VIOREL-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 3 share thisREDIL SERV SRLShared officer / director · 8 share thisSCORIS SRLShared officer / director · 8 share thisVEST GLOBAL IMPEX SRLShared officer / director · 8 share thisVILIAM IMPEX SRLShared officer / director · 8 share thisARCHIVES CONSULTING SRLShared officer / director · 8 share thisMAGIS ONLINE CONCEPT S.R.L.Shared officer / director · 8 share thisO.C.C. TEX SRLShared officer / director · 8 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

1 people
NameRoleFromSource
MARIAN CĂLIN TRAIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100