DOSSIERS / COLI IMPORT EXPORT SRL
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COLI IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1992-04-28
KYBE ID: RO-J1992003049135 · J1992003049135 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
COLI IMPORT EXPORT SRL
ro_onrc
J1992003049135
ro_onrc
active
ro_onrc
1992-04-28
ro_onrc
INTERIOARĂ 3 1, 900330 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ACTIV BEST - FOOD S.R.L.activeALD TERM CONFORT SRLactiveALD TERM DESIGN S.R.L.activeALUTEK ENTERPRISE SRLdissolvedAQUA VIVA FLUX SRLactiveBLUE FILTERS ROMANIA S.R.L.inactiveBLUE SHIP PRODUCTION SRLdissolvedBUDA M. DANIEL ÎNTREPRINDERE INDIVIDUALĂdissolvedBUSINESS N.CO. SOLUTIONS SRLliquidationCARPENTARIUS S.R.L.activeCLEANING LOGISTIC DISTRIBUTION SRLdissolvedCRETA FRESH SRLdissolvedDIMA TOP SAND SRLdissolvedEUROPEAN CONCEPT TRUST SRLactiveFLUX DISTRIBUTIE SRLdissolvedGLASS PAINT DESIGN S.R.L.activeGLASS PAINT SRLactiveHABITAT PREST SRLactiveHAMIRA LUK SRLactiveHANZEN KLASSE SRLactive

+18 more

People with significant control

1 people
NameRoleFromSource
BACALE NICULAEadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100