DOSSIERS / CORAL HR BUSINESS SRL
← SearchExport PDF
Company dossier

CORAL HR BUSINESS SRL

ONRC · COMPANY · INCORPORATED 2016-10-17
KYBE ID: RO-J40_13609_2016 · J40/13609/2016 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CORAL HR BUSINESS SRL
ro_onrc
J40/13609/2016
ro_onrc
active
ro_onrc
2016-10-17
ro_onrc
FETEŞTI 54-56, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

AGB UNIVERSAL SOLUTIONS SRL-DactiveALA BIOLAB S.R.L.activeAMATEI BUSINESS S.R.L.activeANDREI DENTAL CLINIC S.R.L.activeANTONESCU BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBAMSTEL IMOBILIARE S.R.L.activeBLACKTRANS S.R.L.activeBRAND ADVENTURE S.R.L.activeBROTHERS UNITED T&M S.R.L.activeCENTRUL EDUCATIONAL EEMATICO SOCIETATE CU RASPUNDERE LIMITATĂactiveCRUDU LILIA PERSOANĂ FIZICĂ AUTORIZATĂactiveDSI BUSINESS ACCOUNTING S.R.L.activeFIMA MOTORS SRLactiveFORESEE PARTNERS S.R.L.activeFUNNY CLOWN SRLactiveGAVRILĂ S. ANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveGEFI S.R.L.activeGENERAL AUTO DMS SRLactiveGO MAX S.R.L.activeGREEN OPS S.R.L.active

+33 more

People with significant control

1 people
NameRoleFromSource
FRÂNCU CLAUDIAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100