DOSSIERS / COLORADO INVEST SRL
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Company dossier

COLORADO INVEST SRL

ONRC · COMPANY · INCORPORATED 2015-10-16
KYBE ID: RO-J2015001721081 · J2015001721081 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
COLORADO INVEST SRL
ro_onrc
J2015001721081
ro_onrc
active
ro_onrc
2015-10-16
ro_onrc
BAZALTULUI 2, 500053 Municipiul Braşov, Braşov
ro_onrc

Companies at this address

26 total
ADE 2000 IMPEX SRLdissolvedADEMI IMPEX SRLactiveA.O. HAPPY HOUSE S.R.L.liquidationBTC EXPRESS GAME SRLactiveELITE MODELS MANAGEMENT SRLdissolvedGALA FUN SRLdissolvedHQS PREMIUM S.R.L.activeIRIS RESIDENTIAL 2020 S.R.L.activeKOFI CORNER S.R.L.activeKOWLUN HOUSE SRLdissolvedLAGUNA VERDE DEVELOPMENT S.R.L.activeM.D.M. MIRAMAR INVESTMENT SRLactiveM.L.R. GSM ACCESSORIES S.R.L.activeMONCADA ONE SRLdissolvedMR JOY DEVELOPMENT S.R.L.activeMRS CABANA S.R.L.activeNMR DREAMLAND SOCIETATE CU RASPUNDERE LIMITATĂactiveNUOVA GEMA ENERGIE SRLdissolvedPALLSAN GSM S.R.L.activeRONI OUTLET SRLdissolved

+6 more

Connections

6 links
Shared operator — likely the same administrator
ISRO HOUSE SRLShared officer / director · 7 share thisIRIS RESIDENTIAL 2020 S.R.L.Shared officer / director · 7 share thisCOLORADO INVEST SRLShared officer / director · 7 share thisSAM MONTHLY S.R.L.Shared officer / director · 7 share thisM.D.M. MIRAMAR INVESTMENT SRLShared officer / director · 7 share thisSADE AGRICULTURE SRLShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
MICHAEL SHUSHANadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COLORADO INVEST SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100