DOSSIERS / CORDONA SRL
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Company dossier

CORDONA SRL

ONRC · COMPANY · INCORPORATED 1992-03-08
KYBE ID: RO-J08_608_1992 · J08/608/1992 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CORDONA SRL
ro_onrc
J08/608/1992
ro_onrc
active
ro_onrc
1992-03-08
ro_onrc
Str. 1 Decembrie 1918, 2300 Municipiul Făgăraş, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

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

ADORAT IMPEX SRLactiveALCIROM SRLactiveANTIOPE IMPEX SRLactiveBARB SRLactiveBASSOMEX COM SRLactiveBOBES ANGELA ASOCIATIE FAMILIALAactiveBRAD GLAS SRLactiveBUDIU COM SRLactiveCARAMEL COM SRLactiveCARBURATOR SERV SRLactiveCAZANTICA COMIMPEX SRLactiveCERGHICOM SRLactiveCOMPAXIN SRLactiveCOMRAFLOR SRLactiveCORASINO IMPEX SRLactiveCORIBEN TRANSTOUR SRLactiveDACIRO SRLactiveDE JURE SRLactiveDEMOSTIX COM SRLactiveDESTIN-IMPEX SRLactive

+75 more

People with significant control

1 people
NameRoleFromSource
BABET VIRGILadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 95 companies

Risk journey — why 12?

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