Key facts
dissolvedCORSICA GRUP INTERNATIONAL SRL
ro_onrc
J40/1791/2007
ro_onrc
dissolved
ro_onrc
2007-01-31
ro_onrc
Calea Giuleşti 111, Bucureşti Sectorul 6, Bucureşti
ro_onrc
Company dossier
CORSICA GRUP INTERNATIONAL SRL
RISK SCORE16LOW RISK
Companies at this address
16 totalACONITI FARM SRLBELLA CLAS TEX SRLCORADY GRUP GEMELA SRLDUMITRANS CAMPION SRLEUROGETIKA SRLHERASCU LUCIAN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂMAR VO TOTAL SRLMUSTATA MIRELA PERSOANA FIZICA AUTORIZATANELVAMAR MARKET SRLPROPERTY 4 YOU SRLSILDARVIA SRLS & M MEDIA PLUS SRLTRANS BUSINESS LOGISTIC SRLVALEX COM FOOD SRLWILHELM DESIGN SRL
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| PINTILIE LAURENŢIU | administrator | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 16 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100