DOSSIERS / KUDOCORNIC S.R.L.
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KUDOCORNIC S.R.L.

ONRC · COMPANY · INCORPORATED 2021-01-06
KYBE ID: RO-J2021000012170 · J2021000012170 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
KUDOCORNIC S.R.L.
ro_onrc
J2021000012170
ro_onrc
active
ro_onrc
2021-01-06
ro_onrc
Nae Leonard 9, 800241 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ARDELEANU CORNELIAadministrator—ONRC registry
ARDELEANU NICOLAEadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ARDELEANU CORNELIA (officer) matches PEP Cornelia Ardelean — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100