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Company dossier

COROLA TRADUCERI S.R.L.

ONRC · COMPANY · INCORPORATED 2016-05-11
KYBE ID: RO-J33_671_2016 · J33/671/2016 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameCOROLA TRADUCERI S.R.L.

ro_onrc

RegistrationJ33/671/2016

ro_onrc

Statusactive

ro_onrc

Incorporated2016-05-11

ro_onrc

Registered address1 MAI 4, 720284 Municipiul Suceava, Suceava

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

ARCHIWINDOWS S.R.L.active BUSINESS AGRO PROIECT SRLactive CBC SMART SOLUTION S.R.L.active CIBN HOOKAH S.R.L.active DAM SCHALUNGS BAU S.R.L.active E-MOBILE.CAR S.R.L.active E-MOBILE ONE S.R.L.active EXPLAIN SOLUTION S.R.L.active FLORARIA GYA S.R.L.active GF NUTRITION S.R.L.active GHERVAN MIHAI-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactive GILI FIRST TRANS S.R.L.active IANISARA S.R.L.active INTERIM EUROPEENNE S.R.L.active KALINKA-TEAM S.R.L.active LATENCYSOFTWARE S.R.L.active LESSTROY S.R.L.active LU REN S.R.L.active LZ TRANSPORT SPECIALISTS S.R.L.active MAG BAU AMBIENT S.R.L.active

+20 more

People with significant control

1 people

Name	Role	From	Source
TILIHOI CAMELIA	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

+7

Shared-director cluster

+6

Clustered address

Composite risk score13/100