DOSSIERS / COLLEZIONE SRL
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Company dossier

COLLEZIONE SRL

ONRC · COMPANY · INCORPORATED 1992-05-12
KYBE ID: RO-J13_3352_1992 · J13/3352/1992 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
COLLEZIONE SRL
ro_onrc
J13/3352/1992
ro_onrc
dissolved
ro_onrc
1992-05-12
ro_onrc
B-dul AUREL VLAICU 99, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
TEONA PRODCOM SRLShared officer / director · 2 share thisBIO PROD GEORGESCU S.R.L.Shared officer / director · 6 share thisJUNIOR YOYO SRLShared officer / director · 6 share thisSILIN SIN TEXTIL S.R.L.Shared officer / director · 6 share thisAIDEN ZAIN CONSTRUCTION S.R.L.Shared officer / director · 6 share thisLEONISC SIN S.R.L.Shared 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

3 people
NameRoleFromSource
GEORGESCU DOINITAadministrator—ONRC registry
LUP EUGENIA IULIAadministrator—ONRC registry
TELEHOI FLORIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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