DOSSIERS / COREX REPO SRL
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Company dossier

COREX REPO SRL

ONRC · COMPANY · INCORPORATED 2012-02-07
KYBE ID: RO-J40_992_2012 · J40/992/2012 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
COREX REPO SRL
ro_onrc
J40/992/2012
ro_onrc
active
ro_onrc
2012-02-07
ro_onrc
NICOLAE BĂLCESCU 5, 10042 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AB PRO LOGISTICS DEVELOPMENT SRLactiveAGROTOTALNATURAL SRLactiveALB & NEGRU EXCLUSIV SRLactiveALEMANIA DISTRIBUTION SRLactiveANGORA BUSINESS CONSULTING SRLactiveAPIC MORIPS SRLactiveATLAS SERVICE SRLactiveBD FOOD OFFICE SRLactiveBETA OFFICE PRINT SRLactiveBETA OFFICE PRINT SRLactiveBETTY COM SRLactiveB&G INEDIT FORTE SRLactiveBIROTIC ATLAS SRLactiveBOVAGO ORGANIZATION S.R.L.activeBRAUGREEN ECO SRLactiveCGC DEMO PREST SRLactiveCONCEPT SPECTRUM DESIGN SRLactiveCOTROCENI HORECA SRLactiveCRAZY COLOUR IDEA CONSTRUCTION SRLactiveCRAZY LOOP INTERNAŢIONAL SRLactive

+33 more

People with significant control

1 people
NameRoleFromSource
KALOCSAI RENATAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100