DOSSIERS / CORA TRADE INVESTMENTS SRL
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CORA TRADE INVESTMENTS SRL

ONRC · COMPANY · INCORPORATED 2011-06-01
KYBE ID: RO-J34_392_2011 · J34/392/2011 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
CORA TRADE INVESTMENTS SRL
ro_onrc
J34/392/2011
ro_onrc
active
ro_onrc
2011-06-01
ro_onrc
147280 Sat Poroschia, Comuna Poroschia, Teleorman
ro_onrc

Companies at this address

52 total

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

ALEXANDRU & ANTO SRL-DactiveALTIMA GRUP SRLactiveBĂCANU ION CONSTRUCŢII PERSOANĂ FIZICĂ AUTORIZATĂactiveBADEA GH. ANGELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBICAN AURELIA ALEXANDRINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBOIA I FĂNEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBORŢUN MARIAN MĂDĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBRÎNCEANU CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBRODERIO PRINT B&V SRLdissolvedBUDOI I. VICTOR ÎNTREPRINDERE INDIVIDUALĂactiveCA & E SRLdissolvedCAPRĂ DANA ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCAPRĂ TUDORINA PFdissolvedCAPRĂ V. IOAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCHENESCU ALEXANDRA ÎNTREPRINDERE INDIVIDUALĂdissolvedCHIVU SAMIR PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCICALEX DISTRIBUTION SRLdissolvedCOŢEA FLORICEL GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂinactiveDORMAX ICE S.R.L.activeDRAGNE T IULIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+32 more

Connections

6 links
Shared operator — likely the same administrator
CHLORIS MANAGEMENT SRLShared officer / director · 7 share thisGEF AGENT DE ASIGUARE SRLShared officer / director · 7 share thisANDRA BADEA SHOP S.R.L.Shared officer / director · 7 share thisASKLEPIOS CONSULTING SRLShared officer / director · 7 share thisPRO FUTURA E PROGRESSIO COMPANY SRLShared officer / director · 7 share thisNOEL GENERAL IMPEX SRLShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
BADEA PETRAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 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