DOSSIERS / CORELI CONSULT SRL
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Company dossier

CORELI CONSULT SRL

ONRC · COMPANY · INCORPORATED 1999-12-03
KYBE ID: RO-J26_761_1999 · J26/761/1999 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CORELI CONSULT SRL
ro_onrc
J26/761/1999
ro_onrc
active
ro_onrc
1999-12-03
ro_onrc
B-dul PANDURILOR 23, 4300 Municipiul Târgu Mureş, Mureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BUCULEU DANILAadministrator—ONRC registry
HORJA IOAN-POMPEIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100