DOSSIERS / COLINROM SRL
← SearchExport PDF
Company dossier

COLINROM SRL

ONRC · COMPANY · INCORPORATED 1992-04-08
KYBE ID: RO-J03_1275_1992 · J03/1275/1992 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COLINROM SRL
ro_onrc
J03/1275/1992
ro_onrc
active
ro_onrc
1992-04-08
ro_onrc
Sat Purcăreni, Comuna Miceşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ANDY EX SILVA SRLactiveARHICONS CONSWOLL SRLactiveAUDEL TRADING SRLactiveBADCAS SRLactiveBADULESCU N. DANIEL PFactiveBARBARIE ANNA PFactiveBONIRO SRLactiveBOTA ION AFactiveBUSINESS ADEGO VERG SRLactiveCO-PAL RECICLARE SRLactiveCOSTACOM SRLactiveDUMITRACHE I. ION AFactiveDUMITRA V VASILE PFactiveEMILIE CARPE DIEM SRLactiveEURO COMMERCE INDUSTRIE ROMANIA SRLactiveFOREST AVANTI SRLactiveIACOB D. MITICA PFactiveKUBIK M. GEORGE AFactiveLEON-ELLY SELECT SRLactiveLIVIU & FANICA SRLactive

+32 more

People with significant control

2 people
NameRoleFromSource
NICOLESCU ION SORINadministrator—ONRC registry
NICOLESCU T.GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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