DOSSIERS / CORDIAL IMOBILIARE SRL
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Company dossier

CORDIAL IMOBILIARE SRL

ONRC · COMPANY · INCORPORATED 2001-10-05
KYBE ID: RO-J2001008384404 · J2001008384404 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
CORDIAL IMOBILIARE SRL
ro_onrc
J2001008384404
ro_onrc
active
ro_onrc
2001-10-05
ro_onrc
Str. MASINA DE PAINE 43, 70000 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
DOC-NET SERV SRLShared registered address · 6 share thisASW Trad Group SRLShared registered address · 6 share thisKRAFT START EXIM SRLShared registered address · 6 share thisSTONE EXPERT CONSTRUCT SRLShared registered address · 6 share thisPROMOTUR MEDIA SRLShared registered address · 6 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

2 people
NameRoleFromSource
GÎLCĂ CRISTI GABRIELadministrator—ONRC registry
IONIŢĂ ELENAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100