DOSSIERS / CORINA COM 2000 IMPORT-EXPORT SRL
← SearchExport PDF
Company dossier

CORINA COM 2000 IMPORT-EXPORT SRL

ONRC · COMPANY · INCORPORATED 2000-09-21
KYBE ID: RO-J40_8597_2000 · J40/8597/2000 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CORINA COM 2000 IMPORT-EXPORT SRL
ro_onrc
J40/8597/2000
ro_onrc
active
ro_onrc
2000-09-21
ro_onrc
B-dul Nicolae Grigorescu 31, 030438 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ALINA 2000 IMPORT - EXPORT SRLactiveBAO XIN IMPORT EXPORT SRLactiveHONGYAN ROMCOMIMPEX SRLactiveILIS TRADING INTERNATIONAL SRLactiveINTERKRAST HOLDINGS SRLactiveLITEJIA IMPEX SRLactiveLONG-HAI 2000 IMPORT-EXPORT SRLactiveMARY - YEN PROD IMPEX SRLactiveNORD-SUD IMPORT-EXPORT SRLactiveREMI FLOR PROD IMPEX SRLactiveSRORKO PROD COM IMPEX SRLactiveTELIDA IMPEX SRLactiveTIAN HAO IMPEX SRLactiveTITAN CNC PRODEXIM SRLactiveTONG LI 2000 COMPANY SRLactiveUNIVERSAL CRISTIANA SRLactive

People with significant control

1 people
NameRoleFromSource
LIU GUIJUANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100