Key facts
activeCORIDAN COM SRL
ro_onrc
J30/1552/1994
ro_onrc
active
ro_onrc
1994-11-15
ro_onrc
Str. MAL STING SOMES, 3900 Municipiul Satu Mare, Satu Mare
ro_onrc
Company dossier
CORIDAN COM SRL
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
24 total2D SRLAMANI SRLBAC SRLBIMBINA SRLCARDEI VEST SRLCORIELISA SRLCORIOLIS SRLDINAMAX SRLDOMINO DO SRLELECOM SRLELSON SRL FILIALA SATU MAREFIGULA SRLFOCUS CONSULTING SRLHEE TIBERIU PERSOANĂ FIZICĂ AUTORIZATĂJOELLE COMPANY SRLLATINA SRLLORIMER SRLMAVO SRLPOSTAS DELIA MARIANA AFPUSOK ZSOLT PERSOANĂ FIZICĂ AUTORIZATĂ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| DAN GHEORGHE | administrator | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 24 companies
high
Business fragmentation
A director is shared across 97 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100