DOSSIERS / COROLA COMERT & SERVICII SRL
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COROLA COMERT & SERVICII SRL

ONRC · COMPANY · INCORPORATED 1992-04-10
KYBE ID: RO-J40_9066_1992 · J40/9066/1992 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COROLA COMERT & SERVICII SRL
ro_onrc
J40/9066/1992
ro_onrc
active
ro_onrc
1992-04-10
ro_onrc
Str. ION CAMPINEANU 11, 0 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
APEX RESOURCES SRLactiveASHTROM INTERNATIONAL LTD TEL-AVIV ISRAEL SUCURSALA ION CAMPINEANU NR.11 BUCURESTIactiveAUTO DENNIS PROFIL SRLactiveBANEASA CONSTRUCTII - INVESTITII SRLactiveCATES TESSUTI SRLactiveCENTURY CONSTRUCTION SRLactiveCOLTEX INVEST CONSTRUCT SRLactiveCONCORD ENGINEERING SRLactiveCRIZANTEMA PARK RETAIL SAactiveCUSSONS ROMANIA PROD SRLactiveDALIT COMPANY SRLactiveDENIZ 2002 SRLactiveDIMMS CONTROL SRL AVELLINO SUCURSALA BUCUREŞTIactiveECOLOGIC TRANSILVANIA SRLactiveGSO HUMAN RESOURCES SRLactiveHUMAN INVEST INTERNATIONAL SRLactiveIHR INVESTMENT MANAGEMENT SRLactiveMINING & EXPLORATION SERVICES SRLactiveOMEGA IMPIANTI SRLactiveOPERATIV EUROFINANCING OFFICE SRLactive

+11 more

People with significant control

2 people
NameRoleFromSource
INGRID HOFSTETTERadministrator—ONRC registry
ISAAC SOFFERadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100