DOSSIERS / CORNELIA & COMP SRL
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Company dossier

CORNELIA & COMP SRL

ONRC · COMPANY · INCORPORATED 1998-11-17
KYBE ID: RO-J1998000670105 · J1998000670105 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
CORNELIA & COMP SRL
ro_onrc
J1998000670105
ro_onrc
active
ro_onrc
1998-11-17
ro_onrc
NEHOIU, 125100 Loc. Nehoiu, Oraş Nehoiu, Buzău
ro_onrc

Connections

15 links
Shared operator — likely the same administrator
IULIMAR GEOTOM S.R.L.Shared officer / director · 2 share thisNEMO CONSTRUCT SRLShared officer / director · 7 share thisVIVA PETRO FOREST SRLShared officer / director · 7 share thisCOSTI & VERA TRANS S.R.L.Shared officer / director · 7 share thisNEW COMPLEX SHOP S.R.L.Shared officer / director · 7 share thisNET CASH SPORT S.R.L.Shared officer / director · 7 share thisACTIV PARK LAND S.R.L.Shared officer / director · 7 share thisCODA SRLShared officer / director · 9 share thisCRISTANDI TRANS COMPANY SRLShared officer / director · 9 share thisTRADIȚII LA JAR S.R.L.Shared officer / director · 9 share thisYNS & YSR PRIME LINE S.R.L.Shared officer / director · 9 share thisVALEA COMORILOR SRLShared officer / director · 9 share thisARIAS COM IMPEX SRLShared officer / director · 9 share thisDISTINS STYLE SRLShared officer / director · 9 share thisDINAMIC NEL CONCEPT S.R.L.Shared officer / director · 9 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

4 people
NameRoleFromSource
CHIRAC ILEANAadministrator—ONRC registry
NEACŞU CORNELIAadministrator—ONRC registry
NEACŞU NICU-ADRIANadministrator—ONRC registry
PERȚEA TOMIȚA DANIELAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100