DOSSIERS / KORDON TRADERS SRL
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KORDON TRADERS SRL

ONRC · COMPANY · INCORPORATED 2017-09-18
KYBE ID: RO-J40_15976_2017 · J40/15976/2017 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
KORDON TRADERS SRL
ro_onrc
J40/15976/2017
ro_onrc
dissolved
ro_onrc
2017-09-18
ro_onrc
NICOLAE G. CARAMFIL 22A, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată GOUSA PRIMShared officer / director · 8 share thisSocietatea cu Răspundere Limitată "DAS FOR KIDS"Shared officer / director · 8 share thisKORDON TRADERS S.R.L.Shared officer / director · 8 share thisPublicația Periodică Revista "DESIGN ARHITECTURĂ ȘI STIL" Societate cu Răspundere LimitatăShared officer / director · 8 share thisSocietatea cu Răspundere Limitată "DAS SALON EXPO"Shared officer / director · 8 share thisSocietatea cu Răspundere Limitată "BELLE EXPO"Shared officer / director · 8 share thisSocietatea cu Răspundere Limitată "BUGOR-SERVICE"Shared officer / director · 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
GOREA NADEJDAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100