DOSSIERS / TOTAL COLOR SRL
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TOTAL COLOR SRL

ONRC · COMPANY · INCORPORATED 2003-10-29
KYBE ID: RO-J12_3044_2003 · J12/3044/2003 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
TOTAL COLOR SRL
ro_onrc
J12/3044/2003
ro_onrc
dissolved
ro_onrc
2003-10-29
ro_onrc
Calea FLORESTI 62, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Companies at this address

49 total
A S O C IMPORT EXPORT SRLdissolvedBENDAN IMPEX SRLdissolvedBERNEC & BOB SRLdissolvedBISTRITEANA IMPEX SRLdissolvedBOCEANU VASILE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBRAD MIRCEA PFdissolvedCALA SRLdissolvedCIURSA SNCactiveCORAROX COMPROD SRLinactiveCOŢA VIOREL DĂNUŢ PERSOANĂ FIZICĂ AUTORIZATĂactiveDANCO SERVICII SRLdissolvedDANDIANA COM SRLdissolvedDARFOR IMPORT EXPORT SRLdissolvedDEMON IMPEX SRLdissolvedFELSTRAN INVEST SRLdissolvedFIZIROM SRLinactiveGANSCA ANTONETA PFdissolvedGANSCA PETRU PFdissolvedGEKO ALPIN SRLactiveHOSU C IOAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+29 more

Connections

6 links
Shared operator — likely the same administrator
JOB LEASING s.r.o.Shared officer / director · 7 share thisMELBCONS SRLShared officer / director · 7 share thisNANDY SRLShared officer / director · 7 share thisMedboda s.r.o.Shared officer / director · 7 share thisJONNESWAY ROM SRLShared officer / director · 7 share thisJob Leasing SK s.r.o.Shared officer / director · 7 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

3 people
NameRoleFromSource
PAL EDUARDadministrator—ONRC registry
CÎMPEAN ANGHEL CAB.INDIV. DE PRACT. ÎN INSOLVENŢĂlichidator—ONRC registry
CÎMPEAN ANGHEL CAB.INDIV. DE PRACT. ÎN INSOLVENŢĂlichidator judiciar—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100