DOSSIERS / CORNELIA COM SRL
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Company dossier

CORNELIA COM SRL

ONRC · COMPANY · INCORPORATED 1996-05-09
KYBE ID: RO-J27_347_1996 · J27/347/1996 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
CORNELIA COM SRL
ro_onrc
J27/347/1996
ro_onrc
dissolved
ro_onrc
1996-05-09
ro_onrc
5643 Sat Bodeştii de Jos, Comuna Bodeşti, Neamţ
ro_onrc

Companies at this address

32 total
ALCAZIU COMSERV SNCdissolvedAMBROSA DANIELA AFdissolvedBIVOLARIU NECULAI BUFET STEJARU PFdissolvedBOSILCOM SRLdissolvedBOSTAN LUCIA AFdissolvedBUTACU DORINA PFdissolvedCARODAN PROD COM SRLdissolvedCATANA FLOAREA PFdissolvedCATANA IOAN PFdissolvedCATANA LUCIAN CATALIN AFdissolvedCATANA NECULAI PFdissolvedCATANA SNCdissolvedCHIRUTA ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCIOBANU V CONSTANTIN PFdissolvedDAMAREX COM SRLinactiveEVELYNE ESANU SNCdissolvedIFTIMIA D CONSTANTIN PFdissolvedIONII CONFCOM SRLdissolvedLORIS CONSTRUCT SRLdissolvedMIHUT CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+12 more

People with significant control

1 people
NameRoleFromSource
NICOLAE (GRIGORE) D. RODICAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100