DOSSIERS / CORAX COMPANY SRL
← SearchExport PDF
Company dossier

CORAX COMPANY SRL

ONRC · COMPANY · INCORPORATED 1993-02-15
KYBE ID: RO-J30_183_1993 · J30/183/1993 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CORAX COMPANY SRL
ro_onrc
J30/183/1993
ro_onrc
active
ro_onrc
1993-02-15
ro_onrc
B-dul TRAIAN, 3900 Municipiul Satu Mare, Satu Mare
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BALOGH ILDIKOadministrator—ONRC registry
KALLOS PETERadministrator—ONRC registry
RENTEA SUSANAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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