DOSSIERS / CORSAND IMPEX SRL
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Company dossier

CORSAND IMPEX SRL

ONRC · COMPANY · INCORPORATED 1997-10-29
KYBE ID: RO-J40_8514_1997 · J40/8514/1997 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CORSAND IMPEX SRL
ro_onrc
J40/8514/1997
ro_onrc
dissolved
ro_onrc
1997-10-29
ro_onrc
Str. POSTASULUI 4, 032574 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FLOREA CORNELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100