DOSSIERS / COR INVEST IMOB SRL
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Company dossier

COR INVEST IMOB SRL

ONRC · COMPANY · INCORPORATED 2004-11-17
KYBE ID: RO-J40_18785_2004 · J40/18785/2004 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COR INVEST IMOB SRL
ro_onrc
J40/18785/2004
ro_onrc
dissolved
ro_onrc
2004-11-17
ro_onrc
Calea Victoriei 155, 70000 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
A&B CAFE SRLdissolvedADIMO COMPANY SRLdissolvedALBATROS PROD SAactiveALDONIA COMIMPEX SRLdissolvedANDRA INVEST SRLdissolvedASCENT CONSULTANTA SRLdissolvedBANCA COMERCIALA INTESA SANPAOLO ROMANIA SA BUCURESTI SUCURSALA VICTORIEI BUCURESTIactiveBANCA COMERCIALA ROMANA SA BUCURESTI SUCURSALA SECTOR 1activeBIROUL DE TURISM PENTRU TINERET (B.T.T.) SAactiveC.D.I.A. MANAGEMENT SRLdissolvedCONFIDENTIAL ADVISOR SRLdissolvedCUPOLA ERD SRLinactiveDANILSON FINANCIAL BLACKSMITH SERVICII SRLdissolvedDESA GLOBAL SRLactiveECO LEMN PRODUCTS SRLdissolvedECO PALMIR SRLdissolvedFARMACIA KM.0 SRLdissolvedFLANCREDIT SRLdissolvedGLOSSY SAdissolvedHERMES PHARMA SRLdissolved

+29 more

People with significant control

1 people
NameRoleFromSource
CORNIGEANU V. BOGDANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COR INVEST IMOB SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100