DOSSIERS / CORESSY BUCHAREST S.R.L.
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CORESSY BUCHAREST S.R.L.

ONRC · COMPANY · INCORPORATED 2022-10-11
KYBE ID: RO-J40_20215_2022 · J40/20215/2022 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
CORESSY BUCHAREST S.R.L.
ro_onrc
J40/20215/2022
ro_onrc
active
ro_onrc
2022-10-11
ro_onrc
INDEPENDENŢEI 332B, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

78 total

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

AIMARA TECHNOLOGIES S.R.L.dissolvedANTI CRYPTO S.R.L.liquidationAVA TRADE DISTRIBUTION CO SRLactiveAXI HYDRO SOLUTIONS S.R.L.activeBĂRCAN DORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBIKEHUT CONCEPT S.R.L.activeBRIZMO S.R.L.activeBUBY.S COLECTION S.R.L.activeCHIVESCU DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCLN GLOBAL ENGINEERING SRLactiveCMP HOLDING ROMANIA S.R.L.activeCOMPLIMENT MEDIA SRLactiveCONSULTA INNOVATE S.R.L.activeCREATIVE CATALYST S.R.L.activeCRISTEA DIANA-ŞTEFANIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDANIEL L.A. MUNTEAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDEEP DIVE ZEN S.R.L.dissolvedDOVAL EXPERIENCE S.R.L.activeECOVAL EXPERT SRLliquidationEMPIREAN S.R.L.active

+58 more

Connections

5 links
Shared operator — likely the same administrator
IMCAN FOOD ENTERPRISE S.R.L.Shared officer / director · 6 share thisCLAPET COMPANY SRLShared officer / director · 6 share thisMOINMEYRA SRLShared officer / director · 6 share thisMAC-SINED SRLShared officer / director · 6 share thisTC TOPO S.R.L.Shared officer / director · 6 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

1 people
NameRoleFromSource
PETREA CLAUDIUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 78 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100