DOSSIERS / CORNIŞA SRL
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Company dossier

CORNIŞA SRL

ONRC · COMPANY · INCORPORATED 2006-05-19
KYBE ID: RO-J51_310_2006 · J51/310/2006 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
CORNIŞA SRL
ro_onrc
J51/310/2006
ro_onrc
dissolved
ro_onrc
2006-05-19
ro_onrc
Str. Cornişei 50, Municipiul Călăraşi, Călăraşi
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
FÎSAN GELU ÎNTREPRINDERE INDIVIDUALĂShared registered address · 3 share thisRADASIG - AGENT ASIGURĂRI SRLShared registered address · 3 share thisTCM SOFTWARE DESIGN S.R.L.Shared officer / director · 4 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.

Showing 3 of 5 — full graph via /v1/entities/RO-J51_310_2006/network.

People with significant control

3 people
NameRoleFromSource
⚠ TUDOR CONSTANTINadministrator—ONRC registry
TUDOR MARIETAadministrator—ONRC registry
GANEA VALERIAN VIORELlichidator—ONRC registry

Risk signals

3 matched
medium

Director with failed companies

A director has taken 4 companies into liquidation

high

Business fragmentation

A director is shared across 161 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

TUDOR CONSTANTIN (officer) matches PEP Constantin Tudor — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Director with failed companies
+0
Politically exposed person (PEP)
Composite risk score28/100