DOSSIERS / COLONIALE TEAM SRL
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Company dossier

COLONIALE TEAM SRL

ONRC · COMPANY · INCORPORATED 2005-01-14
KYBE ID: RO-J15_35_2005 · J15/35/2005 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
COLONIALE TEAM SRL
ro_onrc
J15/35/2005
ro_onrc
dissolved
ro_onrc
2005-01-14
ro_onrc
Str. ION GHICA, 200 Municipiul Târgovişte, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
CABINET STOMATOLOGIC DR. ALDEA SRLdissolvedCASAROM CONS SRLdissolvedCICANI A BOGDAN LAURENTIU PFdissolvedCITA FARM SRLdissolvedCOESTRA IMPEX SRLdissolvedCORREIA RIBEIRO FLORINA ISABELA AFdissolvedDINCA ANDREEA PFdissolvedDUMITRA ILDIKO AFdissolvedDUMITRA OVIDIU AFdissolvedEUREKA IMPEX SRLdissolvedGEMF COM SRLdissolvedLAZAR CRISTINA MANUELA PFdissolvedLUNGU ILIE ROBERT PFdissolvedMARIA MARIA ÎNTREPRINDERE FAMILIALĂdissolvedMIHAESCU S ION TRAIAN PFdissolvedMIHAI ELENA PFdissolvedNITA BALASESCU IRINA PFdissolvedOLARU MARIN PFdissolvedPOPESCU VICTORIA PFdissolvedROLAND SRLdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
MUŞAT VIRGILIU RICHARDadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100