DOSSIERS / COLIBRI COM SERVICE SRL
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COLIBRI COM SERVICE SRL

ONRC · COMPANY · INCORPORATED 2002-09-13
KYBE ID: RO-J13_2005_2002 · J13/2005/2002 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
COLIBRI COM SERVICE SRL
ro_onrc
J13/2005/2002
ro_onrc
dissolved
ro_onrc
2002-09-13
ro_onrc
Str. AL.IOAN CUZA 342, 8728 Sat 2 Mai, Comuna Limanu, Constanţa
ro_onrc

People with significant control

2 people
NameRoleFromSource
GUSAS ANA-MARIAadministrator—ONRC registry
STAN GEORGE CRISTIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100