DOSSIERS / CORMORAN SRL
← SearchExport PDF
Company dossier

CORMORAN SRL

ONRC · COMPANY · INCORPORATED 2002-03-27
KYBE ID: RO-J15_134_2002 · J15/134/2002 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CORMORAN SRL
ro_onrc
J15/134/2002
ro_onrc
active
ro_onrc
2002-03-27
ro_onrc
Str. CIPRIAN PORUMBESCU, 200 Municipiul Târgovişte, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALEXANDER MILL SERVICES INTERNATIONAL ROMANIA BUCURESTI SRL SUCURSALA TARGOVISTEactiveALEX TRANS SRLactiveBILUP COM SRLactiveCAZAN ILIE AFactiveCAZAN ILIE AFactiveCERG FLOR IMPEX SRLactiveCONSTANTIN ION AFactiveDELIN COM SRLactiveDURNEA LIVIU AFactiveFABIANO SRLactiveFLAUR COM SRLactiveMIHALCIOIU MARIAN DANUT PFactiveMIM PRODCOM SRLactiveMINELZA SRLactiveMON CHERI SRLactiveNEGOESCU FLORIN MARIAN AFactiveNEGRU DUMITRU AFactiveNICOLESCU STEFAN AFactivePROCONTROL SRLactiveROMB SRLactive

+4 more

People with significant control

1 people
NameRoleFromSource
MINCA IONadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100