DOSSIERS / COROLA-DM SRL
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Company dossier

COROLA-DM SRL

ONRC · COMPANY · INCORPORATED 2016-02-19
KYBE ID: RO-J6_180_2016 · J6/180/2016 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COROLA-DM SRL
ro_onrc
J6/180/2016
ro_onrc
active
ro_onrc
2016-02-19
ro_onrc
NĂSĂUDULUI 1, 420110 Municipiul Bistriţa, Bistriţa-Năsăud
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ADA FIDES ASIG SRLactiveADECAT MEDIA S.R.L.activeADIVERALEX COM SRLactiveASSUANASIG SRLactiveBLAGA I. BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBLG TECHNOLOGIES S.R.L.activeCARLA ROBERT S.R.L.activeCREATIV COMPLEX ART SRLactiveDALLEX TRADE SRLactiveDEAC ANDREEA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveDEAC IONUT BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDEBRECZENI CIABA PERSOANĂ FIZICĂ AUTORIZATĂactiveDURACOBIN SRLactiveGHEORGHIU M. VIOREL PERSOANĂ FIZICĂ AUTORIZATĂactiveHÂRUȚA CRISTIANA LIGIA MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveHARUTA IOAN ROBERT PERSOANĂ FIZICĂ AUTORIZATĂactiveHRD INNOVATION ENTERPRISES S.R.L.activeIRIMIA CORNELIU TIBERIU ÎNTREPRINDERE INDIVIDUALĂactiveKEVIN SPEED SRL-DactiveLIVI TRANS EXPRESS SRLactive

+13 more

People with significant control

1 people
NameRoleFromSource
DOGARU MARIAadministrator si reprezentant—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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