DOSSIERS / COLLINA DEVELOPMENT SRL
← SearchExport PDF
Company dossier

COLLINA DEVELOPMENT SRL

ONRC · COMPANY · INCORPORATED 2007-08-30
KYBE ID: RO-J2007016278401 · J2007016278401 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
COLLINA DEVELOPMENT SRL
ro_onrc
J2007016278401
ro_onrc
active
ro_onrc
2007-08-30
ro_onrc
ION MIHALACHE 150A, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
TOUMA ABDALLAHadministrator—ONRC registry
TOUMA ANTOINE GEORGESadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100