DOSSIERS / CORIMPEX SRL
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Company dossier

CORIMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-05-18
KYBE ID: RO-J27_922_1994 · J27/922/1994 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
CORIMPEX SRL
ro_onrc
J27/922/1994
ro_onrc
dissolved
ro_onrc
1994-05-18
ro_onrc
B-dul DECEBAL, 5600 Municipiul Piatra Neamţ, Neamţ
ro_onrc

Companies at this address

97 total

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

ADINALEX PROD SRLdissolvedAGENDA SAdissolvedAGROBISTRITA SAdissolvedALEHO SRLactiveALEMDAR IMPORT EXPORT SRLdissolvedALILA SERV SRL IASI FILIALA NEAMTactiveANION CUEJDEANU SNCdissolvedANVERS NETWORK S.R.L.activeAPROFRANCE SRLliquidationARAS P & V SERV SRLactiveBALONUL SAdissolvedBEAUTY CARE TRADING SRLdissolvedBELLA FRUIT SRLinactiveBERVALECS SERV SRLdissolvedBOCANCEA SPIRIDON PFdissolvedBRIO SRLdissolvedCADDY INFO SRLdissolvedCASA AFACERILOR SAactiveCASA DE COMERT LEMN HARTIE SI MATERIALE DE CONSTRUCTII SAdissolvedCASA DEMI SRLdissolved

+77 more

Connections

1 link
Shared operator — likely the same administrator
POPA ROM PACO SNCShared officer / director · 2 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

1 people
NameRoleFromSource
CORNEANU C. GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 97 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100