DOSSIERS / COLEMIX SRL
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COLEMIX SRL

ONRC · COMPANY · INCORPORATED 2001-06-27
KYBE ID: RO-J12_938_2001 · J12/938/2001 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
COLEMIX SRL
ro_onrc
J12/938/2001
ro_onrc
dissolved
ro_onrc
2001-06-27
ro_onrc
Str. TROTUSULUI 4, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Companies at this address

21 total
BODEA IOAN AFdissolvedC&C RESEARCH SRLactiveCIURTE DORINA VIORICA PFdissolvedDRINDA ION PFdissolvedDUMAREX SERVCOM SRLdissolvedECO SYSTEM SRLdissolvedFARKAS LAURA GYONGYI PFdissolvedHERGHILIGIU IULIA ALINA PFdissolvedINTELEX SRLdissolvedINTERMEDIA NETWORK SRLdissolvedKNITEX PROD SRLactiveMARGINEAN ELENA PFdissolvedMOD IMPEX SRLdissolvedPIVAN SRLdissolvedRICHAN IMPEX SRLdissolvedSONYA SERVCOM IMPEX SRLdissolvedTEXMAR SRLdissolvedTROTUS SERVCOM IMPEX SRLdissolvedTURAS COM SRLdissolvedTUSAI ILEANA PFdissolved

+1 more

Connections

10 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "ALEAL CONSULTING"Shared officer / director · 11 share thisAGENŢIA PRIETENI PENTRU PRIETENI SRLShared officer / director · 11 share thisLUXURY GOODS MANUFACTURING S.R.L.Shared officer / director · 11 share thisBOMASO MAR S.R.L.Shared officer / director · 11 share thisELMARDAN SRLShared officer / director · 11 share thisSocietatea cu Răspundere Limitată "ECO BEEKEEPING"Shared officer / director · 11 share thisIMPERIAL VANILLA S.R.L.Shared officer / director · 11 share thisVAIDEAN COM SRLShared officer / director · 11 share thisLUXURY GOODS MANUFACTURING S.R.L.Shared officer / director · 11 share thisMALEXA COM SRLShared officer / director · 11 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
NameRoleFromSource
MARGINEAN ELENAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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