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Company dossier

CORAX INTERNATIONAL TRANSPORT S.R.L.

ONRC · COMPANY · INCORPORATED 2020-12-23
KYBE ID: RO-J2020002362056 · J2020002362056 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

active

Legal nameCORAX INTERNATIONAL TRANSPORT S.R.L.

ro_onrc

RegistrationJ2020002362056

ro_onrc

Statusactive

ro_onrc

Incorporated2020-12-23

ro_onrc

Registered addressTRANSILVANIEI 18, 410412 Municipiul Oradea, Bihor

ro_onrc

Companies at this address

25 total

AMINTIS MEDIA SRLactive ANDRALLEN CONSTRUCT S.R.L.active BABYHIPPO S.R.L.active BALLA SÁNDOR-LÁSZLÓ PERSOANĂ FIZICĂ AUTORIZATĂactive BÂRSAN DAN MIRCEA PERSOANĂ FIZICĂ AUTORIZATĂinactive BÂRŢAN NICOLETA FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolved CHOP CHOP S.R.L.dissolved CIGHIR DANIEL-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolved FORTSANSA PRODIMPEX SRLinactive HĂBĂȘESCU REMUS-VLAD PERSOANĂ FIZICĂ AUTORIZATĂactive HOSCH KLEBER SRLactive KIRASTAIRS S.R.L.active KOCSIS I. SANDOR PERSOANĂ FIZICĂ AUTORIZATĂdissolved MINOS CONS S.R.L.active POPOVICI D. RADU DUMITRU ÎNTREPRINDERE INDIVIDUALĂactive PROFIMOB SRLdissolved PRO TRADE VEST S.R.L.inactive PUNK PICTURES S.R.L.active REMOB VISION S.R.L.active SOTOC MONICA GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactive

+5 more

Connections

1 link

Shared operator — likely the same administrator

SUPER IZOCOST S.R.L.Shared officer / director · 2 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

Name	Role	From	Source
COSTE RADU	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100