DOSSIERS / COREINET SYSTEMS SRL
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COREINET SYSTEMS SRL

ONRC · COMPANY · INCORPORATED 2009-08-10
KYBE ID: RO-J33_650_2009 · J33/650/2009 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COREINET SYSTEMS SRL
ro_onrc
J33/650/2009
ro_onrc
active
ro_onrc
2009-08-10
ro_onrc
UNIVERSITĂŢII 19, 720229 Municipiul Suceava, Suceava
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.B.C. NEW INVEST SUCEAVA SRLactiveACCERR EXPERT SRLactiveACCERR S.R.L.activeADDVANCES PROFESIONAL S.R.L.activeADECLIVIA SRLactiveADVANTAGE CONSULTING RO S.R.L.activeALSIMAR SRLactiveANDREI TONI-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBUJOREAN EUGENIA ÎNTREPRINDERE INDIVIDUALĂactiveBXL SERVICE S.R.L.activeC&A CONSTRUCŢII S.R.L.activeCARDIO PAUL S.R.L.activeCARD SERVICII S.R.L.activeCEZEXPERT FILES S.R.L.activeC&G IMOBILIARE INVESTMENTS S.R.L.activeCIMY TREND GROUP S.R.L.activeCONSULTING SOLUTION S.R.L.activeCOPAIBA S.R.L.activeDNG CONINVEST S.R.L.activeENDOMEDPLUS S.R.L.active

+34 more

People with significant control

1 people
NameRoleFromSource
ŞERBAN DĂNUŢadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100