DOSSIERS / COLIM SRL
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COLIM SRL

ONRC · COMPANY · INCORPORATED 1991-08-05
KYBE ID: RO-J03_1224_1991 · J03/1224/1991 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COLIM SRL
ro_onrc
J03/1224/1991
ro_onrc
active
ro_onrc
1991-08-05
ro_onrc
Sat Domneşti, Comuna Domneşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.B.C. MARCOMDAN SRLactiveALIANTA RAZVAN ADELA SRLactiveALPIN COMPROD SRLactiveATELIER CROITORIE AFactiveAVRAMESCU PETRE PFactiveBAGRIVA ARG DOM SRLactiveBARANGA CRISTIAN AFactiveBARANGA E. MARIA AFactiveBETMY SRLactiveBORDEIANCA SRLactiveBRADULETUL A.B.C. SRLactiveBUFET DOMNESTI SRLactiveCATANEL TERA 2004 SRLactiveCHIRVASIU ELENA AFactiveCLINICA DENTARĂ COSTACHE MARIUS S.R.L.activeCOOPERATIVA DE CONSUM DOMNESTIactiveCOOPERATIVA DE CREDIT RIUL DOAMNEI DOMNESTIactiveCOSTEL SI MAGDALENA SRLactiveCOTIGA I. MARIA AFactiveCRETU GH. GHEORGHE AFactive

+65 more

People with significant control

2 people
NameRoleFromSource
COJOCARU DRAGOSadministrator—ONRC registry
COJOCARU VASILEadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 85 companies

high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100