DOSSIERS / CORINT SERV SRL
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Company dossier

CORINT SERV SRL

ONRC · COMPANY · INCORPORATED 1992-03-10
KYBE ID: RO-J20_465_1992 · J20/465/1992 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CORINT SERV SRL
ro_onrc
J20/465/1992
ro_onrc
active
ro_onrc
1992-03-10
ro_onrc
ALEEA ROMANILOR, 2700 Municipiul Deva, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

89 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALPHA COMERT & INDUSTRIE SRLactiveANASTASIEI ELENA SNCactiveANDOTURK COM SRLactiveAPEMIN LIOARA SRLactiveARDELEAN SAVA AFactiveATTYK IMPEX SRLactiveAURA TOTAL SERV COMEX SRLactiveAVRAM CLAUDIA PFactiveB.A. FINANCIAL MANAGEMENT CONSULTING SRLactiveBLACK & WHITE PREST SRLactiveBOANTA ROZALIA PERSOANĂ FIZICĂ AUTORIZATĂactiveBOGDAN CARMEN PFactiveBUCSA STEFANIA PFactiveCOCA RODICA 'INREGISTRARI MUZICALE' AFactiveCORALLO IMPORT EXPORT SRLactiveCOSTEA "MAITREYA UI" AFactiveCRISTINA DINIS AFactiveDACOS IMPORT EXPORT SRLactiveDAKTAR SALICOM SRLactiveDAVOSARON SRLactive

+69 more

People with significant control

3 people
NameRoleFromSource
BOLCU OVIDIUadministrator—ONRC registry
DRAGOMIR ADRIANAadministrator—ONRC registry
VARVARIUC VASILEadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 89 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100