DOSSIERS / COROLA TUR IMPEX SRL
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Company dossier

COROLA TUR IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-01-21
KYBE ID: RO-J29_221_1992 · J29/221/1992 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
COROLA TUR IMPEX SRL
ro_onrc
J29/221/1992
ro_onrc
active
ro_onrc
1992-01-21
ro_onrc
Str. PIATA VICTORIEI 3, 2000 Municipiul Ploieşti, Prahova
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
SUROMIRO SAA SRLShared registered address · 2 share thisNCV ODEON EDPRODCOMEXIM SRLShared officer / director · 8 share thisCOMAR TRUST 2000 SRLShared officer / director · 8 share thisVIC INTERNATIONAL SRLShared officer / director · 8 share thisCEZICOM SRLShared officer / director · 8 share thisTRITON PRODCOMIMPEX SRLShared officer / director · 8 share thisINTERROGER PRODSERVCOMIMPEX SRLShared officer / director · 8 share thisGAAD INVEST SRLShared officer / director · 8 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
VOICULESCU CONSTANTINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100