DOSSIERS / CORDEX PROD SRL
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CORDEX PROD SRL

ONRC · COMPANY · INCORPORATED 1996-05-06
KYBE ID: RO-J27_337_1996 · J27/337/1996 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CORDEX PROD SRL
ro_onrc
J27/337/1996
ro_onrc
dissolved
ro_onrc
1996-05-06
ro_onrc
5687 Comuna Pipirig, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ACATRINEI GEVANICOM SNCactiveAIRINEI GHEORGHE MAGAZIN MIXT AFdissolvedAMARIEI NICOLAE AFdissolvedANISTOROAIE DORU AFdissolvedARON DUMITRU AFdissolvedARTY THEO COM SRLdissolvedCIUHOREANU DUMITRU UTIL PFdissolvedCOMERCIAL PRODUCT SRLactiveCOMEROL SRLactiveCOMIDVAS SRLactiveCONSUMCOOP PIPIRIG SOCIETATE COOPERATIVĂactiveCREANGA ANA PFdissolvedCRIMAGIC COM SRLdissolvedDOCHITA PLASCOM SNCdissolvedDOMINTE IOAN AFdissolvedDORALINA GYM COM SRLdissolvedDORIS COM IMPEX SRL IASI FILIALA NEAMTdissolvedDUMAR OLTEANU SNCdissolvedGABOR MARIA PFdissolvedGHEORGHITA NECULAI AFdissolved

+29 more

People with significant control

1 people
NameRoleFromSource
CORDUNEANU V. GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100