DOSSIERS / CORADO - 72 TRADE LINE SRL
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CORADO - 72 TRADE LINE SRL

ONRC · COMPANY · INCORPORATED 2008-08-13
KYBE ID: RO-J40_13648_2008 · J40/13648/2008 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CORADO - 72 TRADE LINE SRL
ro_onrc
J40/13648/2008
ro_onrc
active
ro_onrc
2008-08-13
ro_onrc
PANDURI 17, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

247 NETWORKS QUANTUM ACTIV SRLactiveACECOREC SRLactiveADMIN MANAGEMENT CONCEPT SRLactiveADVANCED CONCEPT SHOP SRLactiveA&G SERVICII DE PUBLICITATE SRLactiveAKERMAN FINANCE GRUP SRLactiveALEX FRUCT INTERNAŢIONAL SRLactiveALEX TONICO AND FAMILY SRLactiveALPHA ASKEXIM SRLactiveATACADO DISTRIBUTIONE SRLactiveAUTHENTIC PUB SRLactiveCITY SECURITY CONCEPT SRLactiveCLEAN ELECTRIC SERVICES SRLactiveCOMPAREX ROMANIA SRLactiveCONSVIT INVEST HOLDING SRLactiveCS&CI GRUP INSTAL SRLactiveDELFIN GREEN INTERNATIONAL SRLactiveDIGAD 22 IMPEX SRLactiveDRAG & ALI TRANS INTERNATIONAL SRLactiveDUAL EXPERT CONSTRUCT SRLactive

+57 more

People with significant control

1 people
NameRoleFromSource
NEGOI MIHAI VALENTINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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