DOSSIERS / CORESI SRL SUCURSALA SLOBOZIA
← SearchExport PDF
Company dossier

CORESI SRL SUCURSALA SLOBOZIA

ONRC · COMPANY · INCORPORATED 1991-03-07
KYBE ID: RO-J21_53_1991 · J21/53/1991 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CORESI SRL SUCURSALA SLOBOZIA
ro_onrc
J21/53/1991
ro_onrc
active
ro_onrc
1991-03-07
ro_onrc
Str. GARII 3, 8400 Municipiul Slobozia, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CRETU GRIGOREadministrator—ONRC registry
POENARU VASILEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100