DOSSIERS / CORMAN SRL
← SearchExport PDF
Company dossier

CORMAN SRL

ONRC · COMPANY · INCORPORATED 2001-08-02
KYBE ID: RO-J16_537_2001 · J16/537/2001 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CORMAN SRL
ro_onrc
J16/537/2001
ro_onrc
active
ro_onrc
2001-08-02
ro_onrc
Str. NANTERRE, 1100 Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

AMINCON SRLactiveAMROM HOLDINGS SRLactiveAPRO TERRA PRODUCT SRLactiveARTIROM SRLactiveBINSOR COMGEN SRLactiveBIRTU & CIONTEA SNCactiveBUNELI TERMOREP SRLactiveCABINET MEDICAL DR. MARIA HOMEAG SRLactiveCANTON INTERNATIONAL IMPEX SRLactiveCEMEREN TRANS CONSTANT SRLactiveCERAMAD SRLactiveDARIAR-EXIM SRLactiveDORAMON EXIM SRLactiveEDITURA COLEMUS SRLactiveENACHE DANIEL PFactiveENERGOREMONT SRLactiveENTREPRISE N & G SRLactiveFAIN SERVCOM SRLactiveFASCICOL SERVCOM SRLactiveFASTWEB SRLactive

+53 more

People with significant control

1 people
NameRoleFromSource
GURIŢĂ CORNEL-MARINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

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