DOSSIERS / CORA COSMETICS '97 SRL
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CORA COSMETICS '97 SRL

ONRC · COMPANY · INCORPORATED 1997-10-02
KYBE ID: RO-J40_7605_1997 · J40/7605/1997 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
CORA COSMETICS '97 SRL
ro_onrc
J40/7605/1997
ro_onrc
dissolved
ro_onrc
1997-10-02
ro_onrc
Str. SCHITULUI 16, 0 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

14 links
Shared operator — likely the same administrator
ALCOM CONSTRUCT 1999 SRLShared registered address · 5 share thisEXOTIC INTERNAŢIONAL SRLShared registered address · 5 share thisANNE-MARY COMERT SRLShared registered address · 5 share thisAUTO TECU 2000 SRLShared registered address · 5 share thisELEVET CONSULTING S.R.L.Shared officer / director · 11 share thisMOROSAN AUTO TRADE SRLShared officer / director · 11 share thisASOCIAȚIA DE ECONOMII ȘI ÎMPRUMUT "COTIUJENI"Shared officer / director · 11 share thisEUROMAMUT SRLShared officer / director · 11 share thisSocietatea cu Răspundere Limitată "CASA MOROȘAN"Shared officer / director · 11 share thisÎntreprinderea Individuală "ANETA MOROȘAN"Shared officer / director · 11 share thisATLAS THINQ GROUP S.R.L.Shared officer / director · 11 share thisELDENA COM SRLShared officer / director · 11 share thisÎntreprinderea Individuală "MOROȘAN ALIONA"Shared officer / director · 11 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.

Showing 13 of 14 — full graph via /v1/entities/RO-J40_7605_1997/network.

People with significant control

1 people
NameRoleFromSource
MOROSAN ELENAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100