DOSSIERS / CORD COMMERCE 2002 SRL
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Company dossier

CORD COMMERCE 2002 SRL

ONRC · COMPANY · INCORPORATED 2002-02-22
KYBE ID: RO-J40_1296_2002 · J40/1296/2002 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
CORD COMMERCE 2002 SRL
ro_onrc
J40/1296/2002
ro_onrc
dissolved
ro_onrc
2002-02-22
ro_onrc
B-dul Decebal 7, 0 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
MASTER CHEM ENERGY SRLShared officer / director · 5 share thisTEHNOGLASS LINE SRLShared officer / director · 5 share thisSINGLETRUTH SOLUTIONS S.R.L.Shared officer / director · 5 share thisA&V CONSULTING 2002 SRLShared officer / director · 5 share thisBAWEX INTERTRADE SRLShared registered address · 8 share thisDIAMOND PLAST PRODING SRLShared registered address · 8 share thisDIRO ELECTRIC SERVICE SRLShared registered address · 8 share thisCONCOND 2002 SRLShared registered address · 8 share thisCLASIC PROD-SERV SRLShared registered address · 8 share thisV & V TRADING COMPANY SRLShared registered address · 8 share thisDIAMOND STAR COMPANY SRLShared registered address · 8 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
IVASCU PAULadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100