DOSSIERS / CASA COLORATĂ TEXTILE S.R.L.
← SearchExport PDF
Company dossier

CASA COLORATĂ TEXTILE S.R.L.

ONRC · COMPANY · INCORPORATED 2021-08-09
KYBE ID: RO-J2021013625400 · J2021013625400 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
CASA COLORATĂ TEXTILE S.R.L.
ro_onrc
J2021013625400
ro_onrc
active
ro_onrc
2021-08-09
ro_onrc
COLENTINA 2, 21172 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

AC GROUP DISTRIBUTION S.R.L.activeAIMING QUALITY S.R.L.activeALBESCU ELENA-DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveALI ATTAR HAITHAM PERSOANĂ FIZICĂ AUTORIZATĂactiveANNA'S RLS S.R.L.activeANTOFIE DIANA-OANA PERSOANĂ FIZICĂ AUTORIZATĂactiveARC PARKING S.R.L.activeARTELECTRIC CONCEPT S.R.L.activeARTEM COGNOSCE-RE S.R.L.activeARTSTOCKS S.R.L.activeASSANA INVESTMENT SRLactiveAVRĂMIŢĂ ELENA-BEATRICE PERSOANĂ FIZICĂ AUTORIZATĂactiveBALICA ALEXANDRU-CRISTI PERSOANĂ FIZICĂ AUTORIZATĂactiveCALISTRU ARTBIZ MURAL S.R.L.activeCALISTRU CLAUDIU PERSOANĂ FIZICĂ AUTORIZATĂactiveCENTRUL PENTRU RESURSE MEDIA SRLactiveCICERONE MUSIC S.R.L.activeCIFARY COM SRLactiveCORAL TEX S.R.L.activeCUCINA CASA ELFI SRLactive

+55 more

People with significant control

1 people
NameRoleFromSource
CHEN LEIadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 75 companies

high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHEN LEI (officer) matches PEP Chen Lei — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100