DOSSIERS / CORDMAC SRL
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Company dossier

CORDMAC SRL

ONRC · COMPANY · INCORPORATED 2002-01-30
KYBE ID: RO-J33_40_2002 · J33/40/2002 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
CORDMAC SRL
ro_onrc
J33/40/2002
ro_onrc
dissolved
ro_onrc
2002-01-30
ro_onrc
Com. VERESTI, 5817 Sat Vereşti, Comuna Vereşti, Suceava
ro_onrc

People with significant control

2 people
NameRoleFromSource
GENERAL INSOLV IPURLlichidator judiciar—ONRC registry
PRISACARIU SORINA-MIHAELAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 165 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100