DOSSIERS / CORMAR SRL
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Company dossier

CORMAR SRL

ONRC · COMPANY · INCORPORATED 1997-03-21
KYBE ID: RO-J51_119_1997 · J51/119/1997 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CORMAR SRL
ro_onrc
J51/119/1997
ro_onrc
active
ro_onrc
1997-03-21
ro_onrc
Str. CORNISEI 50, 8500 Municipiul Călăraşi, Călăraşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STEFANESCU MARIAadministrator—ONRC registry
VALSAN MARIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100