DOSSIERS / CORMORAN SRL
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Company dossier

CORMORAN SRL

ONRC · COMPANY · INCORPORATED 1998-09-03
KYBE ID: RO-J22_821_1998 · J22/821/1998 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CORMORAN SRL
ro_onrc
J22/821/1998
ro_onrc
active
ro_onrc
1998-09-03
ro_onrc
HOTEL TRAIAN, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALI A. M. ALIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100