DOSSIERS / COREFI MANAGEMENT 8885 CONSTRUCT S.R.L.
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COREFI MANAGEMENT 8885 CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2013-12-11
KYBE ID: RO-J23_3709_2013 · J23/3709/2013 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
COREFI MANAGEMENT 8885 CONSTRUCT S.R.L.
ro_onrc
J23/3709/2013
ro_onrc
active
ro_onrc
2013-12-11
ro_onrc
DRAGONUL ROŞU 1-10, 77086 Sat Fundeni, Comuna Dobroeşti, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2U2ME MICROSTRONG SRLactiveADA - WU STAR SRLactiveADMOFOOD CONCEPT S.R.L.activeAMALIA EXTREM SRLactiveAMCOR MEDIA ADVERTISING S.R.L.activeBIANCA LITTLE SRLactiveBMT IMOB DEVELOPMENT S.R.L.activeBURGER MANIA SRLactiveCĂMARA CU BUNĂTĂŢI SRLactiveC.G. IMPROEX 2022 SRLactiveCHINA STATE CONSTRUCTION ENGINEERING CO.LTD SRLactiveCLASSIC CONSTRUCT CONFORT S.R.L.activeCREATIV CONSTRUCT TIM SRLactiveCREATIV IDEAL FINITURE SRLactiveCRISTY MAX ROM S.R.L.activeDRAGONUL ROŞU NETWORK TECH SRLactiveEAT FAST SOLUTIONS SRLactiveEAT FRESH SRLactiveELLA EXTREM SRLactiveEMA EXTREM SRLactive

+39 more

People with significant control

1 people
NameRoleFromSource
ŢUGUREL IONUŢ - BOGDANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100