DOSSIERS / COLOANA INFINITULUI IMPEX SRL
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Company dossier

COLOANA INFINITULUI IMPEX SRL

ONRC · COMPANY · INCORPORATED 1997-05-29
KYBE ID: RO-J12_959_1997 · J12/959/1997 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COLOANA INFINITULUI IMPEX SRL
ro_onrc
J12/959/1997
ro_onrc
dissolved
ro_onrc
1997-05-29
ro_onrc
Str. BUCIUM 7-9, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALIAN SPEDITION SRLdissolvedANTON CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCEZAR & C IMPORT EXPORT SRLdissolvedCICOS MIRCEA ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂinactiveCISTIMAREX EXIM SRLdissolvedDAKTRI AGROCOM SRLdissolvedEDRIS COM SRLdissolvedEINSTEIN SERVICE IMPEX SRLdissolvedFELECAN V IOAN DOREL PFdissolvedFLOREA & LUNG SNCdissolvedGAMASILVA SRLliquidationILIES MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveIMPALA TRANSPORT SRLdissolvedINDUSTRIAL ELECTRONIX EXIM SRLdissolvedMASSI IMPEX SRLdissolvedNATAL COMIMPEX SRLdissolvedPOP I IOAN PFdissolvedPRO OPTIC SRLdissolvedROBOTRON TRANS SRLdissolvedROZINA MAGAZIN ALIMENTAR SRLactive

+8 more

People with significant control

2 people
NameRoleFromSource
COSTE FLORICAadministrator—ONRC registry
COSTE LIVIUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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