DOSSIERS / KORYLA TRADING SRL
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Company dossier

KORYLA TRADING SRL

ONRC · COMPANY · INCORPORATED 1992-12-03
KYBE ID: RO-J40_30077_1992 · J40/30077/1992 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
KORYLA TRADING SRL
ro_onrc
J40/30077/1992
ro_onrc
dissolved
ro_onrc
1992-12-03
ro_onrc
Str. VALEA OLTULUI 14, 70000 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
CARAM IMPORT EXPORT SRLShared officer / director · 6 share thisZEITUNE COMIMPEX SRLShared officer / director · 6 share thisNISTROM TRADING SRLShared officer / director · 6 share thisBLACK WOLF IMPEX SRLShared officer / director · 6 share thisLUDUS COMIMPEX SRLShared 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
HUSSAIN ALI K. IBRAHIMadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100