DOSSIERS / CORIL INTERMED SRL
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Company dossier

CORIL INTERMED SRL

ONRC · COMPANY · INCORPORATED 2003-01-27
KYBE ID: RO-J20_75_2003 · J20/75/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
CORIL INTERMED SRL
ro_onrc
J20/75/2003
ro_onrc
dissolved
ro_onrc
2003-01-27
ro_onrc
Str. TUDOR VLADIMIRESCU 74, 2696 Municipiul Lupeni, Hunedoara
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
SUCIU NATALIA AFShared registered address · 5 share thisGOGAN COMIMPEX SRLShared registered address · 5 share thisRETEZAN MARIANA PFShared registered address · 5 share thisINSTAL SIMON SRLShared registered address · 5 share thisCORIL INTERMED SRLShared officer / director · 10 share thisNIR TRANS SERV SRLShared officer / director · 10 share thisPEFKI SRLShared officer / director · 10 share thisSPERANTA COMIMPEX 94 SRLShared officer / director · 10 share thisPDE EVOROM TEHNIK SRLShared officer / director · 10 share thisSTILMARK CONSTRUCT SRLShared officer / director · 10 share thisACANTA COM PREST SRLShared officer / director · 10 share thisMOISE MIMS SNCShared officer / director · 10 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.

Showing 12 of 13 — full graph via /v1/entities/RO-J20_75_2003/network.

People with significant control

1 people
NameRoleFromSource
MOISE ILIEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100