DOSSIERS / CORALIS GRUP SRL
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CORALIS GRUP SRL

ONRC · COMPANY · INCORPORATED 1995-05-04
KYBE ID: RO-J22_640_1995 · J22/640/1995 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
CORALIS GRUP SRL
ro_onrc
J22/640/1995
ro_onrc
dissolved
ro_onrc
1995-05-04
ro_onrc
Str. M EMINESCU 2, 705200 Municipiul Paşcani, Iaşi
ro_onrc

People with significant control

2 people
NameRoleFromSource
ENACHE MARIAadministrator—ONRC registry
CHELSAU ANICAlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100