DOSSIERS / PLATFORMA CORESI INNOVATION S.R.L.
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Company dossier

PLATFORMA CORESI INNOVATION S.R.L.

ONRC · COMPANY · INCORPORATED 2018-02-20
KYBE ID: RO-J28_153_2018 · J28/153/2018 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PLATFORMA CORESI INNOVATION S.R.L.
ro_onrc
J28/153/2018
ro_onrc
active
ro_onrc
2018-02-20
ro_onrc
TUDOR VLADIMIRESCU 62, 230087 Municipiul Slatina, Olt
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TÎLVĂNOIU LIDIAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PLATFORMA CORESI ONE S.R.L. · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100