KYBE — See who's really behind any company

Company dossier

C & CORNELCO SRL

ONRC · COMPANY · INCORPORATED 2009-08-18
KYBE ID: RO-J16_1064_2009 · J16/1064/2009 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameC & CORNELCO SRL

ro_onrc

RegistrationJ16/1064/2009

ro_onrc

Statusactive

ro_onrc

Incorporated2009-08-18

ro_onrc

Registered addressStr. FILIP LAZĂR 6, 0200521 Municipiul Craiova, Dolj

ro_onrc

Companies at this address

2 total

CAPRUCIU MARIA-CATRINEL PERSOANĂ FIZICĂ AUTORIZATĂdissolved

Connections

1 link

Shared operator — likely the same administrator

CAPRUCIU MARIA-CATRINEL PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
COSTEA CORNEL	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100