DOSSIERS / CORNADY EDEN SRL
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Company dossier

CORNADY EDEN SRL

ONRC · COMPANY · INCORPORATED 2012-07-30
KYBE ID: RO-J2012002028124 · J2012002028124 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CORNADY EDEN SRL
ro_onrc
J2012002028124
ro_onrc
active
ro_onrc
2012-07-30
ro_onrc
MĂRIŞEL 137, 407390 Sat Mărisel, Comuna Mărisel, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ROŞU CORNELadministrator—ONRC registry
ROȘU MARIAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CORNADY CONSTRUCT SRL · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100