DOSSIERS / CORICRIS INTERNATIONAL SRL
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Company dossier

CORICRIS INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2003-10-14
KYBE ID: RO-J37_569_2003 · J37/569/2003 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
CORICRIS INTERNATIONAL SRL
ro_onrc
J37/569/2003
ro_onrc
dissolved
ro_onrc
2003-10-14
ro_onrc
Str. PACII, 6500 Municipiul Vaslui, Vaslui
ro_onrc

Companies at this address

58 total

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

ACAMENITOAIEI E. AFdissolvedACAMENIŢOAIEI ELENA ÎNTREPRINDERE FAMILIALĂdissolvedAFTIMESCU C. AFdissolvedAFTIMESCU C. PFdissolvedALBINITA SRLdissolvedALEXA N.P. AFdissolvedALFASUD SRLdissolvedARHIRE V. AFdissolvedAUTENTIC SRLdissolvedBIAGRETA SRLdissolvedBOGOS I. AFdissolvedBOLEA C.L. PFdissolvedBONELI SRLdissolvedBUJOR M. AFdissolvedCADAR M. AFdissolvedCARDENIUS SRLdissolvedCERTEGO SRLdissolvedCOM BURG SRLdissolvedCONSUMER TRADE SRLdissolvedCOSPETROM SRLdissolved

+38 more

Connections

11 links
Shared operator — likely the same administrator
CORICRIS INTERNATIONAL SRLShared officer / director · 12 share thisTEOFIX TRUST SRLShared officer / director · 12 share thisNET CONSTRUCT SRLShared officer / director · 12 share thisATEMICA CONS SRLShared officer / director · 12 share thisMARIB & CO SRLShared officer / director · 12 share thisATEMICA CONS SRLShared officer / director · 12 share thisMARIB & CO SRLShared officer / director · 12 share thisTEOFIX TRUST SRLShared officer / director · 12 share thisPAVEROM SRLShared officer / director · 12 share thisNET CONSTRUCT SRLShared officer / director · 12 share thisTERMOPLUS COMPANY SRLShared officer / director · 12 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

2 people
NameRoleFromSource
PAŞCA CĂTĂLIN-MARIUSadministrator—ONRC registry
EUROBUSINESS LRJ SPRLadministrator judiciar provizoriu—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 58 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CORICRIS INTERNATIONAL SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100