DOSSIERS / CORNU FOREST SRL
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CORNU FOREST SRL

ONRC · COMPANY · INCORPORATED 2003-05-13
KYBE ID: RO-J27_674_2003 · J27/674/2003 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
CORNU FOREST SRL
ro_onrc
J27/674/2003
ro_onrc
dissolved
ro_onrc
2003-05-13
ro_onrc
5671 Sat Poiana Teiului, Comuna Poiana Teiului, Neamţ
ro_onrc

Companies at this address

29 total
BOLEA ADRIAN - LIVIU ÎNTREPRINDERE FAMILIALĂactiveBUCUR PETRE PFdissolvedCHIRILA MARIA BRINDUSA AFdissolvedCHIRILESCU MIHAELA PFdissolvedCHITESCU EUGEN PFdissolvedCOOPERATIVA DE CREDIT BANCA POPULARA POIANA TEIULUIdissolvedCORNU PROD SRLdissolvedCOSTYSILV SRLdissolvedDACOCIP SRLactiveDETUNATA SRLdissolvedFAMA COM SRLdissolvedFODOR COSTEL AFdissolvedFURTUNA LUCRETIA AFdissolvedGABSTORY SRLinactiveGAVRILUT SI STRATU ZAHORNA SNCdissolvedGAZ CRIN SRLactiveGIRBEA DUMITRU CERBUL PFdissolvedLILI & ANA IMPEX SRLdissolvedPANDUL COM SRLdissolvedPINDU PROD SRLactive

+9 more

Connections

6 links
Shared operator — likely the same administrator
IRPATA GRUP DISTRIBUTION SRLShared officer / director · 7 share thisVLADONE GRUP SRLShared officer / director · 7 share thisIRPATA GRUP DISTRIBUTION SRLShared officer / director · 7 share thisDEM CONSTRUCT IMPEX SRLShared officer / director · 7 share thisDEM CONSTRUCT IMPEX SRLShared officer / director · 7 share thisC & C ICHIMAR SRLShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
GÂRBEA CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 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