DOSSIERS / COLOSSEUM-SHIP SRL
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Company dossier

COLOSSEUM-SHIP SRL

ONRC · COMPANY · INCORPORATED 2012-09-21
KYBE ID: RO-J13_2065_2012 · J13/2065/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
COLOSSEUM-SHIP SRL
ro_onrc
J13/2065/2012
ro_onrc
dissolved
ro_onrc
2012-09-21
ro_onrc
ANA DUMITRU 3, 905500 Municipiul Mangalia, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
IACOB CLAUDIUadministrator—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