DOSSIERS / CORNELIUS SRL
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CORNELIUS SRL

ONRC · COMPANY · INCORPORATED 1995-04-25
KYBE ID: RO-J28_250_1995 · J28/250/1995 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
CORNELIUS SRL
ro_onrc
J28/250/1995
ro_onrc
dissolved
ro_onrc
1995-04-25
ro_onrc
237215 Sat Ianca, Comuna Ianca, Olt
ro_onrc

Companies at this address

18 total
ALUTUS RUSU FLORIAN AFdissolvedAVICOLA IANCA SAdissolvedCOOPERATIVA DE CONSUM IANCAdissolvedCOTEŢ RĂZVAN-DANIEL ÎNTREPRINDERE INDIVIDUALĂdissolvedDIMULESCU O. GENEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDUMITRASCU SNCdissolvedIANSTAR SRLdissolvedJ.M.V. SRLdissolvedMARIA VERGINIA AFdissolvedMARMIH RAPID SERVICE SRLdissolvedMAROGA MARIN AFdissolvedMONAMI SRLdissolvedNICOLA CRISTINA-CEZARINA AFdissolvedPESTERA SRLdissolvedPUŢICĂ A. GHEORGHE PFdissolvedRÎCU DANIELA ÎNTREPRINDERE INDIVIDUALĂdissolvedVESAN SANITARUL SRLdissolved

People with significant control

1 people
NameRoleFromSource
DAN M. CORNELIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100