DOSSIERS / CORAIDA IMPEX SRL
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Company dossier

CORAIDA IMPEX SRL

ONRC · COMPANY · INCORPORATED 2007-03-07
KYBE ID: RO-J29_596_2007 · J29/596/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CORAIDA IMPEX SRL
ro_onrc
J29/596/2007
ro_onrc
active
ro_onrc
2007-03-07
ro_onrc
Str. LEBEDEI 36, Loc. Băicoi, Oraş Băicoi, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MIHAI CORNELIU-IONadministrator—ONRC registry
MIHAI IONELAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100