DOSSIERS / COLINOS SRL
← SearchExport PDF
Company dossier

COLINOS SRL

ONRC · COMPANY · INCORPORATED 1994-12-20
KYBE ID: RO-J17_3184_1994 · J17/3184/1994 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
COLINOS SRL
ro_onrc
J17/3184/1994
ro_onrc
active
ro_onrc
1994-12-20
ro_onrc
Str. BRAILEI 205, 6200 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ACONITUM SRLactiveAGADON SRLactiveALDOSPIR SRLactiveALFRELUC 2000 SRLactiveANARIN SRLactiveARMINDENI 97 SRLactiveASPASI SRLactiveBAMCAN SRLactiveBANMAR COM SRLactiveBARBOSINAV SRLactiveBAZAR SRLactiveBILIR IMPEXCOM SRLactiveBROTHER & SISTER SRLactiveCLARACOS SRLactiveCORADOVIO SRLactiveCRISTIAN SNCactiveCRUISER SRLactiveDAEMOB SRLactiveDAMIAN VASILICA AFactiveEFTENIA SRLactive

+41 more

People with significant control

1 people
NameRoleFromSource
COTINGHIU ELENAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100