DOSSIERS / CORDIAL EXIM 2003 SRL
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Company dossier

CORDIAL EXIM 2003 SRL

ONRC · COMPANY · INCORPORATED 2002-11-06
KYBE ID: RO-J40_11148_2002 · J40/11148/2002 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
CORDIAL EXIM 2003 SRL
ro_onrc
J40/11148/2002
ro_onrc
dissolved
ro_onrc
2002-11-06
ro_onrc
Str. Intrarea Bîrsei 2, 030482 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
GER BATShared officer / director · 12 share thisMOD TEX 2026Shared officer / director · 12 share thisC.L.L. CELIK LAGER LOGISTIK GmbHShared officer / director · 12 share thisBOSFOR Import, Export und Großhandels GmbHShared officer / director · 12 share this32 BODYShared officer / director · 12 share thiscovibo GmbHShared officer / director · 12 share thisKar-Et Fleischgroßhandel GmbHShared officer / director · 12 share thisMTM BATShared officer / director · 12 share thisFILOZAShared officer / director · 12 share thisCELIK Lagerdienstleistung & Bau GmbHShared officer / director · 12 share thisSCI DES MERVEILLESShared officer / director · 12 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
NameRoleFromSource
CELIK METINadministrator—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CELIK METIN (officer) matches PEP Metin Çelik — member of the House of Representatives of the Netherlands, Kingdom of the Netherlands. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CELIK METIN (officer) matches PEP Metin Çelik — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100