DOSSIERS / COROANA SRL
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Company dossier

COROANA SRL

ONRC · COMPANY · INCORPORATED 1994-11-08
KYBE ID: RO-J51_790_1994 · J51/790/1994 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COROANA SRL
ro_onrc
J51/790/1994
ro_onrc
dissolved
ro_onrc
1994-11-08
ro_onrc
Com. VILCELELE, 8155 Sat Vâlcelele, Comuna Vâlcelele, Călăraşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AGRO PREST ILIUTA SRLactiveAGROVIT PREST SRLdissolvedALY 95 SRLdissolvedBURLOIU GRIGORE PFdissolvedBUZEA & COMPANY SNCdissolvedCOMARNICEANU PETRICA ÎNTREPRINDERE FAMILIALĂdissolvedDANTIM SRLdissolvedDANY 2004 SRLdissolvedDORIO SRLdissolvedDUTU NECULAE PFdissolvedILIUTA VASILE AFdissolvedMARI-PAT-CO SRL-SUCURSALA VILCELELEdissolvedMIRANDRA SRLdissolvedMOISE MARIA AFdissolvedMOLDOVEANU CONSTANTIN PFdissolvedMORARU PETRE PFdissolvedOPREA V. ION PFdissolvedPETU ANICA AFdissolvedROM ILVA SRLdissolvedRUS VALMIH SRLliquidation

+6 more

People with significant control

1 people
NameRoleFromSource
FLOREA MARIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100