DOSSIERS / CORLIN SRL
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Company dossier

CORLIN SRL

ONRC · COMPANY · INCORPORATED 1994-12-14
KYBE ID: RO-J22_3003_1994 · J22/3003/1994 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CORLIN SRL
ro_onrc
J22/3003/1994
ro_onrc
dissolved
ro_onrc
1994-12-14
ro_onrc
707584 Sat Sculeni, Comuna Victoria, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
3V-EST-EUROPA SRLinactiveAGRO BIC CONSULTING SRLactiveALFA GAMA SRLdissolvedANTON TRANS SRLactiveARCA BRODERIE S.R.L.activeARVAS TRANS SRLinactiveBĂRBIERU STELUŢA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBENI AGROPLANT SRLactiveBISTRICEANU ANDREI ÎNTREPRINDERE INDIVIDUALĂactiveBORDEIANU FLORENŢA ÎNTREPRINDERE FAMILIALĂactiveCASILARU GHIORGHE AFdissolvedCNAVIS VASILISA SRLactiveCONCEPT ART EVENT SRLliquidationCORPOREX SRLactiveDAROB CONSTRUCT SRL-DactiveDAV STAR CONSTRUCT SRLdissolvedDOMENIUL ARCA S.R.L.activeECO HONEY SRLactiveELI BEST SRLdissolvedGRETY & MIRCY COM SRLactive

+20 more

People with significant control

4 people
NameRoleFromSource
BUICEAG CATALINAadministrator—ONRC registry
MIHAITA LUCICAadministrator—ONRC registry
CONSILIUL DE INSOLVENŢĂ IPURLlichidator—ONRC registry
ŢIPLEA LIVIUreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 181 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100