DOSSIERS / CORNELIA SUPERMARKET SRL
← SearchExport PDF
Company dossier

CORNELIA SUPERMARKET SRL

ONRC · COMPANY · INCORPORATED 2013-08-08
KYBE ID: RO-J22_1370_2013 · J22/1370/2013 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CORNELIA SUPERMARKET SRL
ro_onrc
J22/1370/2013
ro_onrc
active
ro_onrc
2013-08-08
ro_onrc
707516 Sat Chicerea, Comuna Tomeşti, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
AILOAEI DUMITRU AFactiveALBERT I PETREA PERSOANĂ FIZICĂ AUTORIZATĂactiveALBIŞTEANU C. MIHAI ÎNTREPRINDERE INDIVIDUALĂactiveALBU TRANS SRLactiveALEXMUZIC 2002 SRLactiveANCA COMTEX SRLactiveAPI ECO MAR SRLactiveBALAN I. GABRIELA PFactiveBECKS SRLactiveBEST PRODUCT SOLUTION SRLactiveBUZEA ŞTEFAN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveCANUR C. NECULAI PFactiveCHICHIRĂU E. PAULA ANCA PERSOANĂ FIZICĂ AUTORIZATĂactiveCHIMFED SRLactiveDRĂGAN ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveDRĂGAN LUCICA ÎNTREPRINDERE INDIVIDUALĂactiveETALON E.T. SRLactiveEURO-J.T.I.PRODUCTION GROUP SRLactiveFLOMAROCONSTRUCT SRLactiveINTONACCI BI.AMMA. DI FLORIAN SRLactive

+23 more

People with significant control

1 people
NameRoleFromSource
TOFAN CORNELIAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100