DOSSIERS / COLIBRI COM SRL
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COLIBRI COM SRL

ONRC · COMPANY · INCORPORATED 1994-10-31
KYBE ID: RO-J10_2101_1994 · J10/2101/1994 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
COLIBRI COM SRL
ro_onrc
J10/2101/1994
ro_onrc
dissolved
ro_onrc
1994-10-31
ro_onrc
Cart. MICRO 3, 0 Municipiul Buzău, Buzău
ro_onrc

Companies at this address

64 total

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

ACORD PREMIT SRLinactiveALCOR CONCEPT TEAM SRLdissolvedALEX EDIL CONSTRUCT SRLdissolvedALMA DELICE LYNE SRLdissolvedANDRA CRIS SRLdissolvedATN TRUST PRESS SRLdissolvedAUTO VEST SRLdissolvedAVE STYLLE SRLdissolvedBONNITA COM SRLactiveBON TON SRLdissolvedBRAFANI PROD SRLactiveCAPOTA AURICA PFdissolvedC&D NIELDA SRLdissolvedCOMERCIAL JUNIOR SRLdissolvedCOM R G CAPUCINO SRLdissolvedCRESPOS SRLactiveDANTONI COM SRLactiveDESIGN COMP SRLactiveDIVERS COM SRLdissolvedDORIMAVI COMERCIAL SRLdissolved

+44 more

People with significant control

1 people
NameRoleFromSource
OANCEA MANUELA-IULIANAlichidator judiciar—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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