DOSSIERS / COROLA INTERNATIONAL TRADE SRL
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Company dossier

COROLA INTERNATIONAL TRADE SRL

ONRC · COMPANY · INCORPORATED 1996-10-29
KYBE ID: RO-J40_9005_1996 · J40/9005/1996 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
COROLA INTERNATIONAL TRADE SRL
ro_onrc
J40/9005/1996
ro_onrc
dissolved
ro_onrc
1996-10-29
ro_onrc
Sos. COLENTINA - STAND U-1013 456-458, 021197 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
OULY IMPEX 93 SRLShared officer / director · 9 share thisSKYLINE VIP SERVICEShared officer / director · 9 share thisKANT Europe GmbHShared officer / director · 9 share thisGRUPO ALDESA SAShared officer / director · 9 share thisDJY GmbHShared officer / director · 9 share thisBERDER Eurasia Commercial GmbHShared officer / director · 9 share thisELEGANCE HORIZON SARLShared officer / director · 9 share thisWINE MANIACSShared officer / director · 9 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
LIU LINadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 167 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHAMP INTERNATIONAL INVEST SRL · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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