DOSSIERS / COREMII SRL
← SearchExport PDF
Company dossier

COREMII SRL

ONRC · COMPANY · INCORPORATED 1992-07-09
KYBE ID: RO-J28_1185_1992 · J28/1185/1992 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
COREMII SRL
ro_onrc
J28/1185/1992
ro_onrc
dissolved
ro_onrc
1992-07-09
ro_onrc
237545 Sat Vitomireşti, Comuna Vitomireşti, Olt
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
APICOLA VITOMIREŞTI COOPERATIVĂ AGRICOLĂactiveARGEŞANU MARIA-ROXANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBORTICA SRLdissolvedCOMAS SRLdissolvedCOSMESCU I. MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOSMES SRL FILIALA OLT-VITOMIRESTIdissolvedDARMINA-GUIU NADIA AFdissolvedDUMAS SRLdissolvedFLOROIU PETRE AFdissolvedMULTIPROD VITOMIRESTI SAdissolvedNEACŞU D. MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedNISTOR IACOPINO SRLdissolvedPETRE GH. GHEORGHE ÎNTREPRINDERE INDIVIDUALĂactiveROVARO SRLdissolvedSANDU VASILE API PERSOANĂ FIZICĂ AUTORIZATĂdissolvedTEPES VERONICA AFdissolvedTRUŞCĂ C. CONSTANTIN PFdissolvedVITEXIM SRLinactiveVITRO SRLliquidationVLAICU ION ÎNTREPRINDERE INDIVIDUALĂdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
CONSTANTINESCU F. IONadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CORA SRL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100