DOSSIERS / CORALI ONLINE COMPANY S.R.L.
← Search
Company dossier

CORALI ONLINE COMPANY S.R.L.

ONRC · COMPANY · INCORPORATED 2021-05-13
KYBE ID: RO-J40_8427_2021 · J40/8427/2021 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CORALI ONLINE COMPANY S.R.L.
ro_onrc
J40/8427/2021
ro_onrc
active
ro_onrc
2021-05-13
ro_onrc
CIUCEA 5, 32522 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AUTOMATE IT UP S.R.L.activeAUTO STUDIO R & S SRLactiveAXATEM ACTIV SRLactiveBEST COFEE&MORE SRLactiveBLENDING MEDIA SRLactiveBRIDGE EUROPE CONSULTING SRLactiveCHIOREAN LAURA-GEORGETA PERSOANĂ FIZICĂ AUTORIZATĂactiveCORNEA ANDREI-CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCRIS CLEAN CONCEPT S.R.L.activeEUMENAJ ART S.R.L.activeEURO CONCEPT TOOLS SRLactiveGHITIU ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveGHITIU VASILICA-MIRELA PERSOANĂ FIZICĂ AUTORIZATĂactiveILIE V. GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactiveIORGA MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveKERIME AUTO S.R.L.activeLID STREAM S.R.L.activeMAYA ADMIN S.R.L.activeMIHALCEA MIRUNA-ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactiveMOYA-DEV SRLactive

+14 more

People with significant control

1 people
NameRoleFromSource
POPESCU CORINAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100