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Company dossier

CORAL SHOPPING S.R.L.

ONRC · COMPANY · INCORPORATED 2018-07-13
KYBE ID: RO-J22_1864_2018 · J22/1864/2018 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Sources

Key facts

active

Legal nameCORAL SHOPPING S.R.L.

ro_onrc

RegistrationJ22/1864/2018

ro_onrc

Statusactive

ro_onrc

Incorporated2018-07-13

ro_onrc

Registered addressPĂCURARI 26, Municipiul Iaşi, Iaşi

ro_onrc

Companies at this address

9 total

AMALIA NECTARIA SRLactive EVOHGS MOBILA S.R.L.dissolved EXPERTIZE VERIFICĂRI S.R.L.dissolved MILU PFdissolved OJOG MARIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolved SAXON PROFIS SRLinactive SIMIONESCU OANA-NICOLETA ÎNTREPRINDERE INDIVIDUALĂdissolved SWISSER ENTERPRISE S.R.L.active

Connections

1 link

Shared operator — likely the same administrator

DISTRIBUTION INVEST GROUP SRLShared officer / director · 2 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

2 people

Name	Role	From	Source
SILOCI ALA	administrator	—	ONRC registry
TCACENCO CORINA	administrator	—	ONRC registry

Risk signals

0 matched