DOSSIERS / CORINA DRESS S.R.L.
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CORINA DRESS S.R.L.

ONRC · COMPANY · INCORPORATED 2022-08-09
KYBE ID: RO-J2022015446404 · J2022015446404 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
CORINA DRESS S.R.L.
ro_onrc
J2022015446404
ro_onrc
active
ro_onrc
2022-08-09
ro_onrc
DIMITRIE HÂRLESCU 3, 22194 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
AVIATION INSTRUMENTS INTERNATIONAL SRLShared registered address · 8 share thisLOXXY TRADE SRLShared registered address · 8 share thisRADU G. MARIUS PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisYELLOW EFFECT S.R.L.Shared registered address · 8 share thisITCYBERTECH SOLUTIONS S.R.L.Shared registered address · 8 share thisGÎRLEA CRISTIAN-VALERIU PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisHSEQ SUN CONSULTING SRLShared registered address · 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
WU YANMINGadministrator—ONRC registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100