DOSSIERS / CORNEL TRADE SRL
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CORNEL TRADE SRL

ONRC · COMPANY · INCORPORATED 1996-04-17
KYBE ID: RO-J13_1217_1996 · J13/1217/1996 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CORNEL TRADE SRL
ro_onrc
J13/1217/1996
ro_onrc
dissolved
ro_onrc
1996-04-17
ro_onrc
Com. CASTELU, 8651 Sat Cuza Vodă, Comuna Cuza Vodă, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

AGANTIN SRLdissolvedANOTIMPUL MET SRLdissolvedARHIP NELA PFdissolvedBANUL DE AUR SRLdissolvedBILAR ALIN SRLdissolvedBINGO TRADE STAR SRLdissolvedBOBOCICA SRLdissolvedBOLIGRAD SRLliquidationBOMBONICA SRLdissolvedBRUCARG IMPEX SRLdissolvedBUCATICA SRLdissolvedBUTILĂ SRLdissolvedCERBOLOGNIA SRLdissolvedCIAMURLIA SRLdissolvedCIMBRIŞOR SRLdissolvedCIUCUROVA SRLdissolvedCORNEA IOANA PFdissolvedCORONIŢA SRLdissolvedCRISTIAN PROD SRLdissolvedDAFI SRLdissolved

+70 more

People with significant control

4 people
NameRoleFromSource
MIHAI CORNELadministrator—ONRC registry
S.C. BEST FINANCE SERVICES S.R.L.lichidator—ONRC registry
BEST FINANCE SERVICES SPRLlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 90 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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