DOSSIERS / COLIAL SRL
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Company dossier

COLIAL SRL

ONRC · COMPANY · INCORPORATED 2010-02-03
KYBE ID: RO-J2010000154164 · J2010000154164 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
COLIAL SRL
ro_onrc
J2010000154164
ro_onrc
active
ro_onrc
2010-02-03
ro_onrc
Carol I 21, Sat Moţăţei, Comuna Moţăţei, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FLORESCU MARIAadministrator—ONRC registry
GOLEA ANDREEA MARIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100