DOSSIERS / KORES TRADE IMPEX SRL
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Company dossier

KORES TRADE IMPEX SRL

ONRC · COMPANY · INCORPORATED 2014-06-06
KYBE ID: RO-J40_6773_2014 · J40/6773/2014 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
KORES TRADE IMPEX SRL
ro_onrc
J40/6773/2014
ro_onrc
dissolved
ro_onrc
2014-06-06
ro_onrc
LITORALULUI 1, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
KORES TRADE IMPEX SRLShared officer / director · 6 share thisWNY BIJU S.R.L.Shared officer / director · 6 share thisKORES TRADE IMPEX SRLShared officer / director · 6 share thisWINNY FASHION S.R.L.Shared officer / director · 6 share thisHNH (Europe) Import & Export GmbHShared officer / director · 6 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
NameRoleFromSource
XIA YUNadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 157 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100