KYBE — See who's really behind any company

Company dossier

COLVUD S.R.L.

ONRC · COMPANY · INCORPORATED 2018-03-22
KYBE ID: RO-J2018000267280 · J2018000267280 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameCOLVUD S.R.L.

ro_onrc

RegistrationJ2018000267280

ro_onrc

Statusactive

ro_onrc

Incorporated2018-03-22

ro_onrc

Registered addressNICOLAE TITULESCU, 235400 Loc. Drăgăneşti-Olt, Oraş Drăgăneşti-Olt, Olt

ro_onrc

Companies at this address

94 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTIVE EVOLUTION MARKET S.R.L.active ADRIAN CROWN DENTAL S.R.L.active ALI & BAKIR S.R.L.active ALIN & TV - LCD SRL-Ddissolved ALLE ENERGY ECOBEST SRLdissolved AMAZON GLOBAL DEVELOPMENT S.R.L.active ANDREI EXPLORER FOREST SRLactive ANDREI MEGATRUST CONSTRUCT SRLdissolved APLAS ENERGY ACC S.R.L.active ATOL CONSTRUCT SRLdissolved BARBU EVENTS DELIVERY SRLdissolved BĂSĂŞTEANU H. DOINA-LUMINIŢA PFAactive BIAMAR CLEANING GROUP S.R.L.dissolved BIA MARILLENE BUSINESS S.R.L.dissolved BIAMIH MAGIC S.R.L.dissolved B & P LIQUID FUEL SRLactive BUJI MARKET NON STOP S.R.L.active CATEX FINANCIAL SRLdissolved COFFE A & C GAMING ZONE S.R.L.active CRĂCIUN V.N CRISTINA PFAactive

+74 more

Connections

2 links

Shared operator — likely the same administrator

KINGTID INTERNATIONAL SRLShared officer / director · 3 share this KINGTID INTERNATIONAL S.R.L.Shared officer / director · 3 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

Name	Role	From	Source
DUIU MARIAN CLAUDIU	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 94 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100