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Company dossier

CORSAIR NAUTICS SRL

ONRC · COMPANY · INCORPORATED 2008-03-19
KYBE ID: RO-J40_5130_2008 · J40/5130/2008 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameCORSAIR NAUTICS SRL

ro_onrc

RegistrationJ40/5130/2008

ro_onrc

Statusactive

ro_onrc

Incorporated2008-03-19

ro_onrc

Registered addressBUCUREŞTI-PLOIEŞTI 1A, Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

AIC LAND DEVELOPMENT S.R.L.active ARKROD BRAND MANAGEMENT S.R.L.active ART STORE S.R.L.active AXIS COMMUNICATIONS ROMANIA S.R.L.active BAYER SRLactive BLIK ROMANIA S.A.active BRITISH AMERICAN TOBACCO (ROMANIA) TRADING SRLactive CUSTOM BUILDERS S.R.L.active DECONSIM SRLactive DH CONSTRUCTION NORD EST SRLactive DOCPROCESS S.A.active DOMINGOS DA SILVA TEIXEIRA S.A. PALMEIRA SUCURSALA BUCURESTIactive E-COLETLOGISTIC S.A.active ELKOVAL MANAGEMENT S.R.L.active EOS DEVELOPMENT S.R.L.active FASTENAL EUROPE RO SRLactive FRONERI ICE CREAM ROMÂNIA SRLactive G.I. INTERNATIONAL SERVICES SRLactive GROUPON INTERNET SRLactive HAUZEN S.R.L.active

+18 more

People with significant control

1 people

Name	Role	From	Source
VOLOVICI PETRU	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

+7

Shared-director cluster

+6

Clustered address

Composite risk score13/100