KYBE — See who's really behind any company

Company dossier

CORDIAL-COMPANY SRL

ONRC · COMPANY · INCORPORATED 1991-11-12
KYBE ID: RO-J38_1399_1991 · J38/1399/1991 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameCORDIAL-COMPANY SRL

ro_onrc

RegistrationJ38/1399/1991

ro_onrc

Statusdissolved

ro_onrc

Incorporated1991-11-12

ro_onrc

Registered addressCalea LUI TRAIAN 71, 1000 Municipiul Râmnicu Vâlcea, Vâlcea

ro_onrc

Companies at this address

2 total

BIZOI AFdissolved

Connections

4 links

Shared operator — likely the same administrator

BIZOI AFShared registered address · 2 share this ETIC FASHION S.R.L.Shared officer / director · 4 share this ETIC INTERNATIONAL IMPEX SRLShared officer / director · 4 share this IMPULS BUSINESS S.R.L.Shared officer / director · 4 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

Name	Role	From	Source
STRIMBEANU CONSTANTIN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100