KYBE — See who's really behind any company

Company dossier

COLOGNY INVEST SRL

ONRC · COMPANY · INCORPORATED 2017-03-28
KYBE ID: RO-J2017000615297 · J2017000615297 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameCOLOGNY INVEST SRL

ro_onrc

RegistrationJ2017000615297

ro_onrc

Statusactive

ro_onrc

Incorporated2017-03-28

ro_onrc

Registered addressFIZICIENILOR 18, 32114 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

30 total

AGERA S.R.L.active ANTOHI DAN ÎNTREPRINDERE INDIVIDUALĂactive ARTENE-ANGELESCU IULIANA-ANDREEA ÎNTREPRINDERE INDIVIDUALĂactive ARTFUL ENGINEERING S.R.L.active BOTU CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolved BROWN BUFFALO SRLactive CONDRA SPECIAL CONSTRUCT S.R.L.active CONECTICA MONTAJ S.R.L.active DAJBOG T. MĂDĂLINA PERSOANĂ FIZICĂ AUTORIZATĂinactive DANEA M. CIPRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved DEA INVICTA SRLactive DIGIVERS S.R.L.active DUMITRU RĂZVAN-DORIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved ELISEI DESIGN S.R.L.active ERPIFY SOLUTIONS S.R.L.active GOLD COSMETICS SRLactive MEDIA TRICKS S.R.L.dissolved MEGATERIUM ROMANIAN HOLDINGS S.R.L.active MUSCLE HABITS S.R.L.dissolved MY ELEVEN SOFTWARE S.R.L.liquidation

+10 more

Connections

4 links

Shared operator — likely the same administrator

SCI LE SEIGNEURShared officer / director · 2 share this DE L'ARTISTEShared officer / director · 4 share this AIX COETANShared officer / director · 4 share this SCI BEL AIRShared officer / director · 4 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

2 people

Name	Role	From	Source
BAUDET JEAN PIERRE GEORGES FRANCOIS	administrator	—	ONRC registry
BAUDET MARJORIE MARIE MADELEINE MARIE LOUISE	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100