DOSSIERS / CORNELIA MARKET SRL
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Company dossier

CORNELIA MARKET SRL

ONRC · COMPANY · INCORPORATED 2014-10-22
KYBE ID: RO-J2014000982044 · J2014000982044 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
CORNELIA MARKET SRL
ro_onrc
J2014000982044
ro_onrc
active
ro_onrc
2014-10-22
ro_onrc
REPRIVĂT 46, 607677 Sat Reprivăţ, Comuna Vultureni, Bacău
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
DRAGOMIR I.C. IULIAN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 2 share thisALEX MONDOCONSTRUCT 2008 SRLShared officer / director · 7 share thisNINEL & CORNELIA SRLShared officer / director · 7 share thisAUTOMATIC SERV SRLShared officer / director · 7 share thisDRAGOMIR ISA SRLShared officer / director · 7 share thisANDCOMARI SRLShared officer / director · 7 share thisFC ALEX TRAVEL S.R.L.Shared officer / director · 7 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
DRAGOMIR CORNELIAadministrator—ONRC registry
DRAGOMIR CRISTINAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100