DOSSIERS / CORAL TRADING HOUSE SRL
← SearchExport PDF
Company dossier

CORAL TRADING HOUSE SRL

ONRC · COMPANY · INCORPORATED 2000-11-01
KYBE ID: RO-J40_9902_2000 · J40/9902/2000 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
CORAL TRADING HOUSE SRL
ro_onrc
J40/9902/2000
ro_onrc
active
ro_onrc
2000-11-01
ro_onrc
Str. Ştirbei Vodă 156, 0 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
DIAMOND DRILLING & CUTTING S.R.L.Shared officer / director · 11 share thisPFM PARTS CONCEPT S.R.L.Shared officer / director · 11 share thisPIPOPA FOOD S.R.L.Shared officer / director · 11 share thisPRIMELECTRIC SRLShared officer / director · 11 share thisUVIL PRODUCT CENTER SRLShared officer / director · 11 share thisAGORA PLUS SRLShared officer / director · 11 share thisADELCOR TRADING SRLShared officer / director · 11 share thisBROKER BUSINESS SOLUTIONS SRLShared officer / director · 11 share thisARGOS SRLShared officer / director · 11 share thisELECTRIC TOP TOTAL SRLShared 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.

People with significant control

1 people
NameRoleFromSource
POPA IOAN LIVIUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100