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Company dossier

COREDY IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-09-12
KYBE ID: RO-J40_16695_1994 · J40/16695/1994 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

inactive

Legal nameCOREDY IMPEX SRL

ro_onrc

RegistrationJ40/16695/1994

ro_onrc

Statusinactive

ro_onrc

Incorporated1994-09-12

ro_onrc

Registered addressB-dul LACUL TEI 109, 23021 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

26 total

A C CONSULTING SRLactive AROX PUBLISHING GROUP SRLdissolved BADITOM EXIM SRLdissolved BARTER BUSINESS HOLDING SRLdissolved BEBE PREST COM SRLliquidation CIFOPEM IMPORT EXPORT SRLdissolved COMPRODMAT IMPEX SRLdissolved CRIN-DECO-PREST SRLdissolved DENGAR SRLdissolved EMI & GABY IMPEX SRLdissolved FIND COM SRLdissolved GALILEIA IMPEX SRLdissolved GETI INTERPROD SRLdissolved GIRADO IMPEX SRLdissolved GIRATI COPY 94 SRLdissolved MASS PROD COM SRLdissolved PANACEEA COM SRLactive PARTIMEX '93 SRLdissolved REAL AGRO PROCESSING SRLdissolved RINA INTERNATIONAL COM SRLdissolved

+6 more

Connections

3 links

Shared operator — likely the same administrator

SOCIETATEA COOPERATIVĂ MEŞTEŞUGĂREASCĂ DUNĂREA GIURGIUShared officer / director · 4 share this ALIVANA GRUP TRANS SRLShared officer / director · 4 share this SHARK-TRANS SRLShared officer / director · 4 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

2 people

Name	Role	From	Source
RADOI EDUARD VASILE	administrator	—	ONRC registry
RADOI VERONICA	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100