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Company dossier

CORINTHIAN COM SRL

ONRC · COMPANY · INCORPORATED 2004-03-31
KYBE ID: RO-J40_5306_2004 · J40/5306/2004 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameCORINTHIAN COM SRL

ro_onrc

RegistrationJ40/5306/2004

ro_onrc

Statusactive

ro_onrc

Incorporated2004-03-31

ro_onrc

Registered addressStr. Amman 4, 70000 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Companies at this address

15 total

AUR'VARD SRLdissolved CHICTENNIS SRLdissolved G&G PSIHO-THERAPY SRLdissolved Green Turism SRLdissolved I.D.P. TRADING & CONSULT SRLdissolved IMPERATTONN IMOB SRLdissolved MIRAN EXIM COM IMPEX SRLdissolved NILE GRACELAND TRADING SRLinactive ON-EM TEKSTIL SRLdissolved ORLOVSCHI EDUARTH PFdissolved PERSAN EXCHANGE SRLdissolved TUSU MUSIC SRLinactive WORLDNET DISTRIBUTION SRLdissolved X-PRESIVE MEDIA SRLdissolved

Connections

4 links

Shared operator — likely the same administrator

ESMER ALEX IMPEX SRLShared officer / director · 5 share this RO ET CO SRLShared officer / director · 5 share this MARIANNAD INVEST SRLShared officer / director · 5 share this ELA PROD SRLShared 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

2 people

Name	Role	From	Source
ORLOVSCHI FRUSINA	administrator	—	ONRC registry
SENGAS NIKOLAOS	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