KYBE — See who's really behind any company

Company dossier

RETAKOLI KORNADOR SRL

ONRC · COMPANY · INCORPORATED 2012-07-02
KYBE ID: RO-J30_463_2012 · J30/463/2012 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameRETAKOLI KORNADOR SRL

ro_onrc

RegistrationJ30/463/2012

ro_onrc

Statusdissolved

ro_onrc

Incorporated2012-07-02

ro_onrc

Registered addressŞANDRA 81, 447046 Sat Şandra, Comuna Beltiug, Satu Mare

ro_onrc

Companies at this address

2 total

CIM VAR CONSTRUCT 2014 SRLdissolved

Connections

2 links

Shared operator — likely the same administrator

Cetin Stuckateurbetrieb GmbHShared officer / director · 2 share this CIM VAR CONSTRUCT 2014 SRLShared registered address · 2 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

2 people

Name	Role	From	Source
ALBAC VIOREL	administrator	—	ONRC registry
C.I.I.CADAR IOAN	lichidator judiciar	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100