DOSSIERS / CORVIC S.R.L.
← SearchExport PDF
Company dossier

CORVIC S.R.L.

ONRC · COMPANY · INCORPORATED 2023-03-23
KYBE ID: RO-J2023000336272 · J2023000336272 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CORVIC S.R.L.
ro_onrc
J2023000336272
ro_onrc
active
ro_onrc
2023-03-23
ro_onrc
Constantin Dobrogeanu Gherea, Municipiul Roman, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANTDEN TRANSPORT SRLactiveBEST OFTALMO MEDICAL SRLactiveBIA & MAFTEI CONSTRUCT SRLactiveBRĂTESCU ANA-MARIA-MĂDĂLINA ÎNTREPRINDERE INDIVIDUALĂactiveBUCHAREST BEST SRLdissolvedCHIŢIMUŞ COSTICĂ PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCIOCAN F. MIHAELA ÎNTREPRINDERE INDIVIDUALĂactiveCONTJUR CONTA SRLactiveCOSTAGROTEH SRLactiveD&A ZANIN TRADING SRLdissolvedDOREAL FISCAL SERVICE SRLactiveDRĂGHICI C. AUREL PERSOANĂ FIZICĂ AUTORIZATĂactiveDUE DILIGENCE CONSULTING SRLdissolvedFITNESS CLUB BEST SRLdissolvedFLOREA MARIA-LUIZA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedFOXLIA INFOCOM SRLactiveGHERGUT ALESIA SRLactiveLEVÎRDĂ PETRONELA-MARIA ÎNTREPRINDERE INDIVIDUALĂactiveLOZINCĂ DORU ÎNTREPRINDERE INDIVIDUALĂdissolvedMAFTEI NICOLAE-BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+16 more

People with significant control

1 people
NameRoleFromSource
DRĂGNOIU VICTORAŞadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CORVIC SRL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100