DOSSIERS / COLTUL ROZ S.R.L.
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COLTUL ROZ S.R.L.

ONRC · COMPANY · INCORPORATED 2026-03-16
KYBE ID: RO-J2026017388001 · J2026017388001 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COLTUL ROZ S.R.L.
ro_onrc
J2026017388001
ro_onrc
active
ro_onrc
2026-03-16
ro_onrc
Ion Creangă, 611128 Municipiul Roman, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AMOBION NATURAL TRADE SRLdissolvedAPER KRAFT SRLliquidationARABICA CONSTRUCT SRLliquidationATODIRESEI VASILE-MARICEL PERSOANĂ FIZICĂ AUTORIZATĂactiveBÂRSAN LUIGI-COSMIN ÎNTREPRINDERE INDIVIDUALĂactiveBEST DIMAR SPEDITION S.R.L.activeBONTAȘ CRISTINA ÎNTREPRINDERE INDIVIDUALĂdissolvedBY LORA MIRACLE S.R.L.activeCANDI MAR TRANS SRLdissolvedCARAIMAN ROXANA ELENA ÎNTREPRINDERE INDIVIDUALĂdissolvedCARCOSTAR AUTOMOTIVE SRLdissolvedC & L PAVĂL CONSTRUCT SRLactiveCOJOCARIU I. IONUŢ ÎNTREPRINDERE INDIVIDUALĂactiveCOJOCARIU IONEL ÎNTREPRINDERE INDIVIDUALĂactiveCOMISU CRINA PERSOANĂ FIZICĂ AUTORIZATĂinactiveCOSTAN CĂTĂLINA-ELENA ÎNTREPRINDERE INDIVIDUALĂactiveDENGIO TAXI SRLactiveDUMITRACHE FLORIN-IOAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedELLITISTE LIAMAR INVEST S.R.L.dissolvedENEA MARCEL PERSOANĂ FIZICĂ AUTORIZATĂactive

+30 more

People with significant control

1 people
NameRoleFromSource
BOGDAN ALINAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100