Key facts
dissolvedCORIELISA SRL
ro_onrc
J30/345/2003
ro_onrc
dissolved
ro_onrc
2003-04-23
ro_onrc
Str. MAL STING SOMES, 3900 Municipiul Satu Mare, Satu Mare
ro_onrc
Company dossier
CORIELISA SRL
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
24 total2D SRLAMANI SRLBAC SRLBIMBINA SRLCARDEI VEST SRLCORIDAN COM 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
2 people| Name | Role | From | Source |
|---|---|---|---|
| DAN GHEORGHE | administrator | — | ONRC registry |
| TURNER CORINA MIHAELA | 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