DOSSIERS / AUDIT COREX CONSULTING SRL
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Company dossier

AUDIT COREX CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2014-02-11
KYBE ID: RO-J40_1571_2014 · J40/1571/2014 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AUDIT COREX CONSULTING SRL
ro_onrc
J40/1571/2014
ro_onrc
active
ro_onrc
2014-02-11
ro_onrc
PLATANULUI 6, 50793 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DUMITRU CORNELIAadministrator—ONRC registry
MICU ADRIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100