DOSSIERS / CORNELIUS HOLDING SRL
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CORNELIUS HOLDING SRL

ONRC · COMPANY · INCORPORATED 1996-05-07
KYBE ID: RO-J03_464_1996 · J03/464/1996 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CORNELIUS HOLDING SRL
ro_onrc
J03/464/1996
ro_onrc
dissolved
ro_onrc
1996-05-07
ro_onrc
Cart. TRIVALE, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

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

A & B EXPRES CONSULTING SRLdissolvedALEXDAR FOOD SRLdissolvedALEX - GIN GOOD SRLdissolvedALEX STELA EXPRES SRLdissolvedALL CONSTRUCT CONFORT SRLdissolvedALLEGRA EDBV SRLactiveANTITRUST ALIANCE SRLdissolvedARRAJA GRIG SRLdissolvedAVY GAB DEZVOLT SRLdissolvedBÎRLEANU N. ION PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBODY LINE POWER SRLdissolvedBODY & MONY DRINK SRLdissolvedCIRSCHI MARGA MADALINA AFdissolvedCOMPTRANS - GYP SRLdissolvedCONSTRUCT MARIAN PROFESIONAL SRLactiveCONTINENTAL SOFT TECHNOLOGY SRLactiveCONTOR APA 2004 SRLactiveCOROLA GARDEN DECOR SRLliquidationCRIS CONSTRUCT GALAXY SRLdissolvedCRISTELIAN CONSTRUCT ARG SRLactive

+73 more

People with significant control

2 people
NameRoleFromSource
DRAGHICI FLORINadministrator—ONRC registry
DRAGHICI MARIANAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 93 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100