DOSSIERS / COLOS COMPANY SRL
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Company dossier

COLOS COMPANY SRL

ONRC · COMPANY · INCORPORATED 2004-07-21
KYBE ID: RO-J13_7054_2004 · J13/7054/2004 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COLOS COMPANY SRL
ro_onrc
J13/7054/2004
ro_onrc
active
ro_onrc
2004-07-21
ro_onrc
Str. I.G.DUCA 81, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
AIDAR-COM SRLactiveALHELAL TRADING SRLactiveALI RUBIE PERSOANĂ FIZICĂ AUTORIZATĂactiveANAZ IMPEX SRLactiveAPRIL 23 SRLactiveCAMORRA SRLactiveCARDINAL VEST SRLactiveCHIPARU INTERCONTACT SNCactiveCIOCAN CORNELIU PFactiveCIOCAN SRLactiveCLUB ANCA & DOMARCO SRLactiveCOMALCOR SRLactiveCOMEXIM CIP SRLactiveCOMPREST-MOZA SRLactiveCURCA P.OPREA-TRANSPORT AUTO DE PERSOANE PFactiveDANDOR SRLactiveDE STELLA SRLactiveDO-DL-SICA SRLactiveELYSSA IMPEX SRLactiveEVIDENT SRLactive

+29 more

People with significant control

5 people
NameRoleFromSource
OANCE ALEXANDRUadministrator—ONRC registry
DASCALESCU & CO CO SPRLadministrator judiciar—ONRC registry
DASCALESCU & CO SPRLadministrator judiciar—ONRC registry
SC DASCALESCU & CO SPRLlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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