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Company dossier

CORDIA CORARILOR DEVELOPMENT S.R.L.

ONRC · COMPANY · INCORPORATED 2018-07-16
KYBE ID: RO-J40_10105_2018 · J40/10105/2018 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameCORDIA CORARILOR DEVELOPMENT S.R.L.

ro_onrc

RegistrationJ40/10105/2018

ro_onrc

Statusactive

ro_onrc

Incorporated2018-07-16

ro_onrc

Registered addressPRIMĂVERII 19-21, Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

ANGELATO SRLactive BERCAT INVESTMENTS S.R.L.active CATINVEST EASTERN EUROPE SRLactive C.D.S. - CORDIA DEVELOPMENT SERVICE SRLactive CITYLIFE DEVELOPMENT S.R.L.active CORDIA DANTE PROJECT S.R.L.active CORDIA NAVIGATORILOR PROJECT S.R.L.active CORDIA PARCULUI RESIDENTIAL PROJECT SRLactive CORDIA PIPERA DEVELOPMENT S.R.L.active CORDIA PROJECT REAL ESTATE SERVICES SPV5 S.R.L.active CORDIA ROMANIA FDI S.R.L.active CORDIA ROMANIA HOLDING S.R.L.active EARLY GAME ADVISORS S.R.L.active EARLY GAME SERVICES S.R.L.active EBURY PARTNERS UK LIMITED LONDRA - SUCURSALA BUCURESTIactive ELECTROPUTERE PARC SRLactive ELECTROPUTERE RESIDENCE S.R.L.active ELITE ARCHITECT CONSTRUCT S.R.L.active ELITE ARCHITECT CONSULTING S.R.L.active EP BRICO SUD S.R.L.active

+25 more

People with significant control

2 people

Name	Role	From	Source
FÖLDI TIBOR	administrator	—	ONRC registry
MAURICIO PABLO MESA GOMEZ	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

+6

Clustered address

Composite risk score22/100