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Company dossier

EL DORADO COLOMBIA SRL

ONRC · COMPANY · INCORPORATED 2007-11-02
KYBE ID: RO-J07_659_2007 · J07/659/2007 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameEL DORADO COLOMBIA SRL

ro_onrc

RegistrationJ07/659/2007

ro_onrc

Statusdissolved

ro_onrc

Incorporated2007-11-02

ro_onrc

Registered addressStr. PRIMĂVERII 35, 6800 Municipiul Botoşani, Botoşani

ro_onrc

Companies at this address

14 total

APOSTU MIHAELA BOTOSANI PFdissolved BERARIU LAURA PERSIDA PFdissolved COMAXA 93 SRLdissolved DANY'S PAINTBALL SRLdissolved DORNA SRLdissolved ISER-COM SRL BOTOSANIdissolved LUMCRIS SRLdissolved MONA BOTOSANI SAdissolved SANTA IONEL PFdissolved TECSO IMPEX SRLdissolved TUPA RODICA PFdissolved URSU LUMINITA PERSOANĂ FIZICĂ AUTORIZATĂdissolved WASH EMIMAR SRLdissolved

Connections

1 link

Shared operator — likely the same administrator

EL DORADO COLOMBIA SRLShared officer / director · 2 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.

People with significant control

1 people

Name	Role	From	Source
PETRUSE AURELIA-MARIA	administrator	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EL DORADO COLOMBIA SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100