DOSSIERS / COANLA SRL
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Company dossier

COANLA SRL

ONRC · COMPANY · INCORPORATED 1995-10-24
KYBE ID: RO-J17_1559_1995 · J17/1559/1995 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
COANLA SRL
ro_onrc
J17/1559/1995
ro_onrc
active
ro_onrc
1995-10-24
ro_onrc
Str. BRAILEI, 6200 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

284 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1001 ARTICOLE MARUNTE SRLactive2 PP + 2 SRLactiveABAC SRLactiveABDURA SRLactiveACASOR-IMPEX-CO SRLactiveACINET SRLactiveACUARIO SRLactiveADANA IMPEX SRLactiveAGREMENT SRLactiveAGRO-STAR SRLactiveA.I.P.M. SRLactiveALFA-BIT BUCURESTI SRLactiveALJO-IMPEX SRLactiveALMARINO SRLactiveAMERICAN NAUTIC SRLactiveANDORRA SNCactiveANDRO NINA DORI SRLactiveANGELO LAURA SRLactiveANGHEHO SRLactiveANGO SNCactive

+264 more

People with significant control

3 people
NameRoleFromSource
CUCOS LAURENTIU VALICAadministrator—ONRC registry
CONT EXPERT IPURLlichidator judiciar—ONRC registry
DUDA TOADERreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 284 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100