DOSSIERS / CORIL INTERMED SRL
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CORIL INTERMED SRL

ONRC · COMPANY · INCORPORATED 2010-05-03
KYBE ID: RO-J40_4501_2010 · J40/4501/2010 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
CORIL INTERMED SRL
ro_onrc
J40/4501/2010
ro_onrc
active
ro_onrc
2010-05-03
ro_onrc
ŞTEFAN CEL MARE 236, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

21 total
3H WATCH PARTS S.R.L.dissolvedBOMBASTUS S.R.L.activeCREATORS LAB SRLdissolvedFAETHONCONSTRUCT SRLdissolvedFAETHONCONSTRUCT SRLliquidationGENERAL BROKER SOLUTIONS SRLdissolvedINTS LINK SRLactiveIORDAN C. PERSOANĂ FIZICĂ AUTORIZATĂdissolvedLEMAR STYLE S.R.L.dissolvedMADURO STUDIO 17 PRIME WORKS SRLactiveMOMAEL SHOP S.R.L.dissolvedMOVING PEOPLE SRLliquidationNIVA IOVA FASHION S.R.L.dissolvedRANECO BUSINESS BUILDING S.R.L.activeRETRAITE BOOKING SERVICE S.R.L.activeSHOESERY S.R.L.dissolvedSTORE CIANCI FABIANA S.R.L.activeT.G.V. SPEED CURIER SRLactiveTHERAPIA SOLUTIONS S.R.L.activeWORLD STARS SALSA FESTIVAL S.R.L.liquidation

+1 more

Connections

9 links
Shared operator — likely the same administrator
NIR TRANS SERV SRLShared officer / director · 10 share thisSPERANTA COMIMPEX 94 SRLShared officer / director · 10 share thisACANTA COM PREST SRLShared officer / director · 10 share thisMOISE MIMS SNCShared officer / director · 10 share thisCORIL INTERMED SRLShared officer / director · 10 share thisPDE EVOROM TEHNIK SRLShared officer / director · 10 share thisSTILMARK CONSTRUCT SRLShared officer / director · 10 share thisPEFKI SRLShared officer / director · 10 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.

Showing 8 of 9 — full graph via /v1/entities/RO-J40_4501_2010/network.

People with significant control

1 people
NameRoleFromSource
MOISE ILIEadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100