DOSSIERS / CASA COLOSS SRL
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Company dossier

CASA COLOSS SRL

ONRC · COMPANY · INCORPORATED 1992-06-17
KYBE ID: RO-J16_2199_1992 · J16/2199/1992 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

inactive
CASA COLOSS SRL
ro_onrc
J16/2199/1992
ro_onrc
inactive
ro_onrc
1992-06-17
ro_onrc
Str. PUTNEI 22, 1100 Municipiul Craiova, Dolj
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
GEMAROM SRLShared registered address · 7 share thisANGHEL VICTOR PETRE PFShared registered address · 7 share thisCONIMEX SRLShared registered address · 7 share thisSD&DG EXIM SRLShared registered address · 7 share thisNINFLOPE IMPEX SRLShared registered address · 7 share thisIONESCU VASILE PFShared registered address · 7 share thisHAPPY BODY SRLShared officer / director · 8 share thisEDITURA POLITICĂ SRLShared officer / director · 8 share thisEDITURA QUEEN-COM SRLShared officer / director · 8 share thisEXPEDIA BOOKING TRAVEL SRLShared officer / director · 8 share thisCOLOS PROIECT SRLShared officer / director · 8 share thisCOLOSS INVESTMENT SRLShared officer / director · 8 share thisEDITURA COLOSSEUM SRLShared officer / director · 8 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

1 people
NameRoleFromSource
NEŢOIU AUREL-LIVIUadministrator—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