KYBE — See who's really behind any company

Company dossier

COREXIM TRADE SRL

ONRC · COMPANY · INCORPORATED 1998-05-08
KYBE ID: RO-J40_4519_1998 · J40/4519/1998 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameCOREXIM TRADE SRL

ro_onrc

RegistrationJ40/4519/1998

ro_onrc

Statusactive

ro_onrc

Incorporated1998-05-08

ro_onrc

Registered addressStr. Carol Davila 66, 0 Bucureşti Sectorul 5, Bucureşti

ro_onrc

Connections

4 links

Shared operator — likely the same administrator

AMICO INSTAL SRLShared officer / director · 5 share this TEHNO MEP SYSTEMS S.R.L.Shared officer / director · 5 share this CAPIDAVA SAShared officer / director · 5 share this AFEMO LIMITEDShared officer / director · 5 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

Name	Role	From	Source
ANGHEL MIHAIL GABRIEL	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100