DOSSIERS / CORNELIS MAG SRL
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CORNELIS MAG SRL

ONRC · COMPANY · INCORPORATED 1998-01-19
KYBE ID: RO-J22_36_1998 · J22/36/1998 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
CORNELIS MAG SRL
ro_onrc
J22/36/1998
ro_onrc
dissolved
ro_onrc
1998-01-19
ro_onrc
707555 Sat Ţigănaşi, Comuna Ţigănaşi, Iaşi
ro_onrc

Companies at this address

41 total
AGRICOLA 96 SA TIGANASIactiveAGRO MEVA SRLactiveAMARANDI RADU PFdissolvedBURDEA R. FLORIN PFdissolvedBURDIA MIHAI AFdissolvedCHIRILA MELENA PFdissolvedCOJOCARIU C ILIE AFdissolvedCOLOTIN MIHAELA-CRISTIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOMPANIA-AGROTAS SRLdissolvedCONDREA CIPRIAN VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveERGO LOGICA S.R.L.activeFOCA MARKET SRLactiveFRATII PIU SRLdissolvedGAVRIL M. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGENERAL CONSULTING COMPANY SRLdissolvedGHERMAN LUCIANA-ELENA ÎNTREPRINDERE INDIVIDUALĂdissolvedGOOD LUCK IMPEX SRLactiveGOTCU I. MARIA PERSOANĂ FIZICĂ AUTORIZATĂinactiveGOTCU MARIA AFdissolvedGOTCU MARIA AFdissolved

+21 more

People with significant control

4 people
NameRoleFromSource
PUSCASU SIMARGU CORNELIUadministrator—ONRC registry
S.O.S. INSOLV SPRLlichidator—ONRC registry
DOGARU GEORGE CRISTIANreprezentant al persoanei juridice—ONRC registry
DRĂGULIN MARIUS-IONUȚreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100