DOSSIERS / CORDCONSULT SRL
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Company dossier

CORDCONSULT SRL

ONRC · COMPANY · INCORPORATED 1991-11-11
KYBE ID: RO-J29_1998_1991 · J29/1998/1991 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CORDCONSULT SRL
ro_onrc
J29/1998/1991
ro_onrc
active
ro_onrc
1991-11-11
ro_onrc
B-dul REPUBLICII 122, Municipiul Ploieşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total
AUTODAN SERV SRLactiveCARAMIS IMPEX SRLactiveCOMĂNESCU GH. ŞTEFAN PFactiveFRONTE MOB CONSTRUCT SRLactiveGA SOFTWARE SRLactiveGLOBAL CONSTRUCT TRADING SRLactiveGODEA M. LOREDANA MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveHERR CONSULTING SRLactiveILIE C. VASILE PFactiveKASTRUM - CORPORAŢION SRLactiveMARIA DEVELOPMENT CONSULT SRLactiveMINCULESCU C. MARINA ÎNTREPRINDERE INDIVIDUALĂactiveMINCULESCU V. FABIAN MARIAN ÎNTREPRINDERE INDIVIDUALĂactiveWELLS CONSULTING SRLactive

People with significant control

1 people
NameRoleFromSource
JIANU ALEXANDRUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100