DOSSIERS / CORASHOP FASHION S.R.L.
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CORASHOP FASHION S.R.L.

ONRC · COMPANY · INCORPORATED 2020-01-10
KYBE ID: RO-J20_16_2020 · J20/16/2020 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
CORASHOP FASHION S.R.L.
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J20/16/2020
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active
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2020-01-10
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NICOLAE TITULESCU 53, 335700 Municipiul Orăştie, Hunedoara
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Connections

12 links
Shared operator — likely the same administrator
ART WOOD CRAFTING S.R.L.Shared registered address · 2 share thisDACPROIECT SRLShared officer / director · 12 share thisCORALI ONLINE COMPANY S.R.L.Shared officer / director · 12 share thisKERIME AUTO S.R.L.Shared officer / director · 12 share thisFLYER PROMOTION SRLShared officer / director · 12 share thisPETROGAZ EXPERTIZE SRLShared officer / director · 12 share thisVIBRO BETOANE S.R.L.Shared officer / director · 12 share thisEURO 2 IMPORT EXPORT SRLShared officer / director · 12 share thisCENTER MEDIA SRLShared officer / director · 12 share thisCONTRA PREST SRLShared officer / director · 12 share thisRO COMS IMPEX SRLShared officer / director · 12 share thisRAMIS COR S.R.L.Shared 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
POPESCU CORINAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100