DOSSIERS / CORINE TEXTIL S.R.L.
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CORINE TEXTIL S.R.L.

ONRC · COMPANY · INCORPORATED 2018-12-11
KYBE ID: RO-J29_2818_2018 · J29/2818/2018 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
CORINE TEXTIL S.R.L.
ro_onrc
J29/2818/2018
ro_onrc
dissolved
ro_onrc
2018-12-11
ro_onrc
GHEORGHE GRIGORE CANTACUZINO 348, 100301 Municipiul Ploieşti, Prahova
ro_onrc

Companies at this address

33 total
AMROMCO ENERGY SRLliquidationAMROMCO HOLDING ACTIVITY SRLactiveARDAS IMPORT-EXPORT S.R.L.activeARTIZANE RETAILING S.R.L.liquidationAYS WELDER PROFESSIONAL S.R.L.activeBRANTON RESOURCES S.R.L.activeCĂTĂGAS AUTO SRLactiveDAV GLASS EXPORT S.R.L.liquidationDIVIO GOLD SRLactiveELEGANCE TEXTIL DESIGN S.R.L.liquidationELSSUN DEVELOP SRLdissolvedETISS CONFEXIM SRLdissolvedEXORDIA IIOI CONCEPT SRLactiveFASHION FINESSE S.R.L.liquidationFOR MEP SOLUTIONS S.R.L.activeFOR MEP SYSTEMS S.R.L.activeGFIRE TECHNOLOGY S.R.L.activeILIE A. MIHAELA "CROITORIE" ÎNTREPRINDERE INDIVIDUALĂdissolvedMADE ART GLASS S.R.L.activeMEDIA 6 ROMÂNIA SRLactive

+13 more

People with significant control

2 people
NameRoleFromSource
RADU PODEA IPURLlichidator judiciar—ONRC registry
RADU PODEAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 136 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100