DOSSIERS / GROUP CORDANI INTERNATIONAL S.R.L.
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Company dossier

GROUP CORDANI INTERNATIONAL S.R.L.

ONRC · COMPANY · INCORPORATED 2018-11-12
KYBE ID: RO-J12_5050_2018 · J12/5050/2018 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GROUP CORDANI INTERNATIONAL S.R.L.
ro_onrc
J12/5050/2018
ro_onrc
active
ro_onrc
2018-11-12
ro_onrc
UNIRII 11, 405200 Municipiul Dej, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CORDANI JEROME GABRIEL THIERRYadministrator—ONRC registry
CORDANI LAURENT ALEXANDRE ROGERadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100