DOSSIERS / COORDONARE MANAGEMENT S.R.L.
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Company dossier

COORDONARE MANAGEMENT S.R.L.

ONRC · COMPANY · INCORPORATED 2020-07-03
KYBE ID: RO-J2020007448405 · J2020007448405 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

active
COORDONARE MANAGEMENT S.R.L.
ro_onrc
J2020007448405
ro_onrc
active
ro_onrc
2020-07-03
ro_onrc
AZURULUI 5, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

42 total
ADETRO CONSTRUCT S.R.L.activeADRIANA LUX LINE S.R.L.activeAGA SMART GAS S.R.L.activeAIMA LOGISTIC SERVICES S.R.L.dissolvedARTYSON S.R.L.activeAXI CORE S.R.L.dissolvedBADIU LENUȚA CRISTIANA-IULIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveBLACKWILL S.R.L.activeBREAKING BUGS LABS S.R.L.activeCANADIAN MANAGEMENT CONSULT SRLactiveDAFMA CARS S.R.L.activeDAVDECOR SOL S.R.L.activeERIC DRIVE SOLUTIONS S.R.L.activeFAMOUS MAGAZIN PRIME S.R.L.activeFLF CONSTRUCT S.R.L.activeGHINEA IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂactiveGLOBAL TRADE A&A S.R.L.dissolvedHCON BUILDING HOME S.R.L.activeHUȚANU C. IONEL PERSOANĂ FIZICĂ AUTORIZATĂactiveINTELLIGENT NETWORK & TECHNOLOGY S.R.L.inactive

+22 more

Connections

11 links
Shared operator — likely the same administrator
J.S. SANDRA ISABEL S.R.L.Shared officer / director · 12 share thisKITT M COMPANIE SRLShared officer / director · 12 share thisDAA DAA SHOES SHOP S.R.L.Shared officer / director · 12 share thisHELLO INVEST SRLShared officer / director · 12 share thisWALTEX SHOES S.R.L.Shared officer / director · 12 share thisHEY TRADE SRLShared officer / director · 12 share thisPROGRESSIVE WORLD TRADE SRLShared officer / director · 12 share thisCOORDONARE MANAGEMENT S.R.L.Shared officer / director · 12 share thisSHOESCOM SHOP S.R.L.Shared officer / director · 12 share thisBRATELE DE MUNCA SERVICII S.R.L.Shared officer / director · 12 share thisJ.S. SANDRA ISABEL SRLShared officer / director · 12 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
GLOD-CHICUȘ EDVARD-MARIUSadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COORDONARE MANAGEMENT S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100