DOSSIERS / CORINA PROD SRL
← SearchExport PDF
Company dossier

CORINA PROD SRL

ONRC · COMPANY · INCORPORATED 1994-03-11
KYBE ID: RO-J29_588_1994 · J29/588/1994 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CORINA PROD SRL
ro_onrc
J29/588/1994
ro_onrc
dissolved
ro_onrc
1994-03-11
ro_onrc
Sat MARGINENII DE JOS, Sat Filipeştii de Târg, Comuna Filipeştii de Târg, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
CLAUDIA IMPORT EXPORT SRLdissolvedCURELEA IMPEX SNCdissolvedELENA PRODCOM SRLdissolvedFILIREX COM SRLdissolvedFRED COM SRLdissolvedILCOB COANCA & MIRCEA COM PROD SNCdissolvedLIFIGENIA SERV SRLdissolvedLIPOCRIS CONS SRLdissolvedMANGLI IMPEX SRLinactiveMITCONSTION SRLdissolvedNAUSICA COM SRLdissolvedPAIU-BIANCUA-ANCUTA SNCdissolvedPALUMPROD SRLdissolvedPRINICOL IMPEX COMPANY SRLdissolvedSIRBU COTOLAN COM SNCdissolvedUNIAS IMPEX SRLdissolvedXILOCOPA IMPEX SRLdissolved

People with significant control

1 people
NameRoleFromSource
IVAN NICUSOARAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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