DOSSIERS / CORTEZ FORCE SRL
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Company dossier

CORTEZ FORCE SRL

ONRC · COMPANY · INCORPORATED 2010-09-22
KYBE ID: RO-J24_611_2010 · J24/611/2010 · 1 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
CORTEZ FORCE SRL
ro_onrc
J24/611/2010
ro_onrc
liquidation
ro_onrc
2010-09-22
ro_onrc
BUCUREŞTI 39, 430012 Municipiul Baia Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ZAHA IOAN MARIUSadministrator special—ONRC registry
CZIRIAC & CZIRIAC- C.A.P.I.lichidator judiciar—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 133 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
In liquidation
Composite risk score24/100