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Company dossier

CORE INERGETIX S.R.L.

ONRC · COMPANY · INCORPORATED 2018-05-07
KYBE ID: RO-J40_6103_2018 · J40/6103/2018 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameCORE INERGETIX S.R.L.

ro_onrc

RegistrationJ40/6103/2018

ro_onrc

Statusactive

ro_onrc

Incorporated2018-05-07

ro_onrc

Registered addressREGINA MARIA 37-39, Bucureşti Sectorul 4, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

10 LA BAC S.R.L.active ACCURACY MEDIA S.R.L.active AIDAN CONSULTING S.R.L.active ALEXSON & PETRE BEAUTY AND CONSULTING S.R.L.active ALIN AUTO AGER S.R.L.active AM TRAVEL & MORE S.R.L.active ANA SPEED TRANSPORT S.R.L.active ANTONIO INOVATIV CONSTRUCT S.R.L.active ARGUS CONSTRUCT IMOB S.R.L.active BAEV ALLOYS GROUP DOBROGEA S.R.L.active BAEV ALLOYS GROUP MUNTENIA S.R.L.active BAEV ALLOYS GROUP OLTENIA S.R.L.active BAEV ALLOYS GROUP TRANSILVANIA S.R.L.active BLUE EYES SPEDITION SRLactive BOSSY GIRL SRL S.R.L.active BRISANT INNOVATIVE S.R.L.active BURGHEL MARIO BAU CONSTRUCT S.R.L.active "CASA MARLENE" - LIFE CARE SRLactive CLEAN SELECT SRLactive COSMOUP STORE S.R.L.active

+75 more

People with significant control

1 people

Name	Role	From	Source
SÎRBU MARIANA	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 95 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100