DOSSIERS / SWEETIES CORELI S.R.L.
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Company dossier

SWEETIES CORELI S.R.L.

ONRC · COMPANY · INCORPORATED 2019-01-30
KYBE ID: RO-J36_82_2019 · J36/82/2019 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
SWEETIES CORELI S.R.L.
ro_onrc
J36/82/2019
ro_onrc
active
ro_onrc
2019-01-30
ro_onrc
1848, Municipiul Tulcea, Tulcea
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
TOADER DENISA-MADALINA P.F.A.Shared registered address · 7 share thisDELTASOS TRIP SRLShared registered address · 7 share thisMACOVEI C. GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisPULSAR GREEN ENERGY SRLShared registered address · 7 share thisLINDA VIS & MARI SRLShared registered address · 7 share thisÎNTREABĂ FARMACISTUL S.R.L.Shared registered address · 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
ILIE AURELIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100