DOSSIERS / COLTRIX SRL
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Company dossier

COLTRIX SRL

ONRC · COMPANY · INCORPORATED 2000-06-29
KYBE ID: RO-J12_686_2000 · J12/686/2000 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COLTRIX SRL
ro_onrc
J12/686/2000
ro_onrc
active
ro_onrc
2000-06-29
ro_onrc
B-dul NICOLAE TITULESCU 32, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
39 COMPUTER SERV SRLactiveADOMAR PROD SRLactiveANDELI PACK SRLactiveARTIMEX CONSTRUCT SRLactiveAVIV GRUP IMPORT EXPORT SRLactiveBARDY TRADE IMPORT-EXPORT SRLactiveBERNICZKI GAVRIL WILIAM PFactiveCHIRILA NICOLAE PFactiveCOLDEA HORATIU SIMION PFactiveCONSAL G CONSTRUCTII SRLactiveCRISAN NELU PFactiveCURTICAPEAN ALEXANDRU AFactiveDOMILA SERVICE SRLactiveECOPET SRLactiveFLORITEX MAGAZIN MIXT SRLactiveFOX IMPEX SRLactiveGAAP AM SRLactiveGAMA IMPORT EXPORT SERVICII SRLactiveGCG INTERNATIONAL SRLactiveINACONT SRLactive

+23 more

People with significant control

3 people
NameRoleFromSource
S.C. RECONVERSIE ŞI VALORIFICARE ACTIVE - FILIALA CLUJ S.R.L.lichidator—ONRC registry
CREMENE SIMIONlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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