DOSSIERS / CORDUNEANU & CO S.R.L.
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Company dossier

CORDUNEANU & CO S.R.L.

ONRC · COMPANY · INCORPORATED 2018-09-10
KYBE ID: RO-J8_2041_2018 · J8/2041/2018 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CORDUNEANU & CO S.R.L.
ro_onrc
J8/2041/2018
ro_onrc
active
ro_onrc
2018-09-10
ro_onrc
MOLIDULUI 39, 500295 Municipiul Braşov, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
INSOLVENȚA SM SPRLlichidator judiciar—ONRC registry
DOHOTAR IONreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100