DOSSIERS / COLUMBRA TRADING SRL
← SearchExport PDF
Company dossier

COLUMBRA TRADING SRL

ONRC · COMPANY · INCORPORATED 2002-01-17
KYBE ID: RO-J09_18_2002 · J09/18/2002 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COLUMBRA TRADING SRL
ro_onrc
J09/18/2002
ro_onrc
dissolved
ro_onrc
2002-01-17
ro_onrc
Str. G-RAL EREMIA GRIGORESCU 40, 6100 Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SANCHEZ-MANTILLA MIGUEL-ANGELadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100