Key facts
dissolvedDUMITRU CORALIA SRL
ro_onrc
J38/487/2001
ro_onrc
dissolved
ro_onrc
2001-12-27
ro_onrc
B-dul Tineretului 3, 1000 Municipiul Râmnicu Vâlcea, Vâlcea
ro_onrc
Company dossier
DUMITRU CORALIA SRL
RISK SCORE22LOW RISK
Companies at this address
20 totalALSANTEX SRLAMAIIA SRLASTERAS SRLAVRINTE VASILE MARIUS PFBUDOIU GHEORGHE PFCHIREA MARIA SI ION AFCHIRO-MAR SRLCIOBY SRLCOMAN BOJANI SRLDIALIS PROD SRLLISA OPRITOIU AFMOCOFANU GHEORGHE PFMONA SRLNELCARMIL SRLOPRITOIU MARIA ÎNTREPRINDERE INDIVIDUALĂPOPA EMIL PFPOPA NEAMTU NICU PFSADOR EXIM SRLSTAN VASILE PF
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| DUMITRU STEFAN | administrator | — | ONRC registry |
| CABINET INDIVIDUAL DE INSOLVENŢĂ STĂVAROIU PETRE | lichidator | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 20 companies
high
Business fragmentation
A director is shared across 189 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100