DOSSIERS / CORAL-COM SRL
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CORAL-COM SRL

ONRC · COMPANY · INCORPORATED 1994-10-06
KYBE ID: RO-J22_2239_1994 · J22/2239/1994 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 18Risk signals 3Sources

Key facts

dissolved
CORAL-COM SRL
ro_onrc
J22/2239/1994
ro_onrc
dissolved
ro_onrc
1994-10-06
ro_onrc
707261 Sat Bogdăneşti, Comuna Horleşti, Iaşi
ro_onrc

Companies at this address

29 total
AGROCOM FOREST SRLdissolvedALEXANDRIESCU VASILE PFdissolvedAMRTOP TRE SRLdissolvedBUTNĂRICĂ D. DANIELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBUTNARICA GHEORGHE ÎNTREPRINDERE FAMILIALĂdissolvedBUTNĂRICĂ GHEORGHE ÎNTREPRINDERE INDIVIDUALĂdissolvedBUTNARICA ILENUTA ÎNTREPRINDERE FAMILIALĂdissolvedCINQUE AMRTOP SRLdissolvedCONDURACHE ADRIANA ÎNTREPRINDERE INDIVIDUALĂactiveCONDURACHE ŞT. MARICEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCORAL CONSTRUCT SRLdissolvedDUE AMRTOP SRLactiveFARMANTOCI SRLdissolvedLUCYPAN SRLdissolvedMANOLE CĂTĂLINA ÎNTREPRINDERE INDIVIDUALĂactiveMANOLE Z. ŞTEFAN ÎNTREPRINDERE FAMILIALĂdissolvedMARICIUC MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMIHAIDA COM SRLdissolvedMOISI MARIA AFdissolvedNISTOR ŞT. ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+9 more

Connections

18 links
Shared operator — likely the same administrator
MIKO COM IMPEX 93 SRLShared officer / director · 9 share thisLM FOREST COMPANY SRLShared officer / director · 9 share thisMIH TRANS SRLShared officer / director · 9 share thisPOPAS LUPESCU SRLShared officer / director · 9 share thisI LOVE HIP-HOP SRL-DShared officer / director · 9 share thisCOSMIL PROD SRLShared officer / director · 9 share thisGM INTERIOARE ȘI EXTERIOARE S.R.L.Shared officer / director · 9 share thisOMAL SRLShared officer / director · 9 share thisNOVADENT SRLShared officer / director · 11 share thisSocietatea cu Răspundere Limitată "PETREA GROSU"Shared officer / director · 11 share thisDOSYTEEA CONSULTING SRLShared officer / director · 11 share thisSocietatea Comercială "ORIGROLUX" S.R.L.Shared officer / director · 11 share thisÎntreprinderea Individuală "MAG-GROSU"Shared officer / director · 11 share thisROMBIZCONECT SRLShared officer / director · 11 share thisÎntreprinderea Individuală "GOLUBCA-GROSSU"Shared officer / director · 11 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 15 of 18 — full graph via /v1/entities/RO-J22_2239_1994/network.

People with significant control

5 people
NameRoleFromSource
ENACHE ATANASIEadministrator—ONRC registry
GROSU ANGELAadministrator—ONRC registry
LUPESCU MIHAIadministrator—ONRC registry
CAB. IND. NECHIFOR EDUARD EMANUELlichidator—ONRC registry
NECHIFOR EDUARD EMANUELreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MITI COM SRL · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100