KYBE — See who's really behind any company

Company dossier

CORAL CONCEPT CONSUM SRL

ONRC · COMPANY · INCORPORATED 2010-05-21
KYBE ID: RO-J23_1503_2010 · J23/1503/2010 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameCORAL CONCEPT CONSUM SRL

ro_onrc

RegistrationJ23/1503/2010

ro_onrc

Statusdissolved

ro_onrc

Incorporated2010-05-21

ro_onrc

Registered addressStr. TRIFOIULUI 14, 77145 Loc. Pantelimon, Oraş Pantelimon, Ilfov

ro_onrc

Companies at this address

5 total

MANTA ART INVEST SRLliquidation PASION ART INVEST SRLdissolved REXVA ART INVEST SRLliquidation Z.Z.Z. PRIM TRADE IMPEX SRLliquidation

Connections

4 links

Shared operator — likely the same administrator

MANTA ART INVEST SRLShared registered address · 5 share this Z.Z.Z. PRIM TRADE IMPEX SRLShared registered address · 5 share this REXVA ART INVEST SRLShared registered address · 5 share this PASION ART INVEST SRLShared registered address · 5 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
AEG CONSULTING IPURL	lichidator judiciar	—	ONRC registry
SPIRIDON ION EUGEN	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 194 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALIA CONCEPT SRL · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100