DOSSIERS / CORY CONSULT SERV SRL
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CORY CONSULT SERV SRL

ONRC · COMPANY · INCORPORATED 2015-10-01
KYBE ID: RO-J40_11949_2015 · J40/11949/2015 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
CORY CONSULT SERV SRL
ro_onrc
J40/11949/2015
ro_onrc
active
ro_onrc
2015-10-01
ro_onrc
SG.DAVID ILIE 2, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

27 total
ANAMAR MAGIC CLEANING S.R.L.dissolvedA & R MANAGEMENT BUSINESS SRL-DactiveASIG DIGITAL MARKETING S.R.L.dissolvedCARABA COSMIN-CIPRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCELLENA'S SHOP SRLactiveDNI STREAMING SRLactiveELITE DESIGN EVENTS SRLdissolvedGLOBAL VENTURE PARTNERS SRLdissolvedILIO BOUTIQUE SRLdissolvedIONIŢĂ ADRIANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedJOIŢA MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedJORA DIANA-LUCIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedLOGIC ACTIVITIES SUPPORT SRLdissolvedMITREA C. ANDREI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPERI RETAIL SRLliquidationPOP-UP PC SRLactivePRETTY GIRLS BY MARY SRLdissolvedRADULESCU ELECTRIC FAMILY SRLdissolvedSAFEPAYMENTS SRLactiveSIT TOGETHER S.R.L.dissolved

+7 more

Connections

10 links
Shared operator — likely the same administrator
GENIUS CONCEPT GOLD S.R.L.Shared officer / director · 11 share thisBIŢU IMPEX SRLShared officer / director · 11 share thisSORINA SERVICE SRLShared officer / director · 11 share thisANCA ION INSTALAŢII SANITARE S.R.L.Shared officer / director · 11 share thisMAYANDU TRANSPORT S.R.L.Shared officer / director · 11 share thisNATY COM SRLShared officer / director · 11 share thisANCANI SRLShared officer / director · 11 share thisSIA FAMILY S.R.L.Shared officer / director · 11 share thisBIA FORM & CONSULTING S.R.L.Shared officer / director · 11 share thisNEDELCU LUMINITA COM SNCShared officer / director · 11 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
ION ANCAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100