DOSSIERS / COLONIAL TRADE SRL
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Company dossier

COLONIAL TRADE SRL

ONRC · COMPANY · INCORPORATED 2002-04-05
KYBE ID: RO-J13_1008_2002 · J13/1008/2002 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
COLONIAL TRADE SRL
ro_onrc
J13/1008/2002
ro_onrc
active
ro_onrc
2002-04-05
ro_onrc
Str. ALBINELOR 14, 8735 Loc. Năvodari, Oraş Năvodari, Constanţa
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
ŞOAVĂ OCTAVIAN ÎNTREPRINDERE FAMILIALĂShared registered address · 2 share thisTESS-94 IMPEX SRLShared officer / director · 6 share thisA.G. ELECTRA SRLShared officer / director · 6 share thisSUNNY IMPEX SRLShared officer / director · 6 share thisGIONI & JUAN TRANS INTERNATIONAL SRLShared officer / director · 6 share thisSPIC EXIM AFUMATI SAShared officer / director · 6 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

2 people
NameRoleFromSource
ENE TRAIANadministrator—ONRC registry
TUTUI DANIELAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100