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Company dossier

CORDECOR S.R.L.

ONRC · COMPANY · INCORPORATED 2024-05-07
KYBE ID: RO-J2024000729178 · J2024000729178 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameCORDECOR S.R.L.

ro_onrc

RegistrationJ2024000729178

ro_onrc

Statusactive

ro_onrc

Incorporated2024-05-07

ro_onrc

Registered addressDUNĂREA 3, 800630 Municipiul Galaţi, Galaţi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ABD BOGALE ASIG S.R.L.active ABD BOGHY ALE ANAID S.R.L.active ADRI CLEANING SRLactive AUSLAND INVESTIGATIONS S.R.L.active AUTOGAMTAXI TRANS S.R.L.active AXD CONSULT S.R.L.active BORN LAW SRL-Dactive CARGEOTOTO GAMAS S.R.L.active CARGO SPRINT COMPANY S.R.L.active CIREAŞĂ GINA ÎNTREPRINDERE INDIVIDUALĂactive CIUREA P. CONSTANTIN PFAactive CLAUS DARIA EDILKOMP SRLactive CONSTANTIN MARIETA PERSOANĂ FIZICĂ AUTORIZATĂactive DNO PIZZA OVIO S.R.L.active ENACHE G. VLAD-GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactive FELMANS S.R.L.active FLAMIRO SRLactive GAMGEOTOTO S.R.L.active GAMTAXIROX S.R.L.active GEOGAMTAXI S.R.L.active

+19 more

People with significant control

2 people

Name	Role	From	Source
APOSTOLESCU CORNELIU	administrator	—	ONRC registry
GHEORGHIŢĂ VALENTINA	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

+7

Shared-director cluster

+6

Clustered address

Composite risk score13/100