DOSSIERS / CORMORAN 2000 SRL
← SearchExport PDF
Company dossier

CORMORAN 2000 SRL

ONRC · COMPANY · INCORPORATED 2000-02-03
KYBE ID: RO-J18_17_2000 · J18/17/2000 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CORMORAN 2000 SRL
ro_onrc
J18/17/2000
ro_onrc
active
ro_onrc
2000-02-03
ro_onrc
Str. PANDURI 22, 1400 Municipiul Târgu Jiu, Gorj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PUNGAN I. ION-CLAUDIUadministrator—ONRC registry
TRESTIANU F. AUGUSTIN-FLORINELadministrator—ONRC registry
INSOL INDUSTRY IPURLlichidator judiciar—ONRC registry
TUDOSIE MARIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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