DOSSIERS / COLLEN COMPANY SRL
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COLLEN COMPANY SRL

ONRC · COMPANY · INCORPORATED 2003-02-07
KYBE ID: RO-J22_197_2003 · J22/197/2003 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
COLLEN COMPANY SRL
ro_onrc
J22/197/2003
ro_onrc
dissolved
ro_onrc
2003-02-07
ro_onrc
Str. IZVOARELOR 2, 705200 Municipiul Paşcani, Iaşi
ro_onrc

Companies at this address

22 total
ANDRIES PETRU PFdissolvedBARGAUANU CRISTINA AFdissolvedCIBYN IMPEX SRLactiveCOCEA LILIANA AFdissolvedCOSTAN DANIELA AFdissolvedDIDA-ICM SRLdissolvedENACHE OVIDIU AFdissolvedERMINA SRLdissolvedEURO G.E.G. C.F. SRLinactiveGEO JUNIOR SRLactiveGIMETREX STYLE SRLdissolvedGRUMEZA ROXANA ADRIANA PFdissolvedIZMER TRANS SRLdissolvedJIPA JUNIOR SRLdissolvedLEVIROX ET CO SRLdissolvedMACOVEI RĂZVAN-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPAUL SRLdissolvedSOHOREANU MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveSPIESCU DUMITRU ÎNTREPRINDERE FAMILIALĂdissolvedTIRLEA COMPANY ANAMARIA SRLdissolved

+2 more

Connections

11 links
Shared operator — likely the same administrator
AVICOLA MAGLAVIT SRLShared officer / director · 12 share thisGINED AMENAJARI SRLShared officer / director · 12 share thisCLAROS COM SRLShared officer / director · 12 share thisPAN AGRO MAG SRLShared officer / director · 12 share thisGENERALS SRLShared officer / director · 12 share thisFRUMOSUL DE VOINESTI DAMBOVITEAN COOPERATIVĂ AGRICOLĂShared officer / director · 12 share thisALCLA IMPEX SRLShared officer / director · 12 share thisSERVODINAMIC SRL-DShared officer / director · 12 share thisAFA AUTO & TELECOMMUNICATIONS S.R.L.Shared officer / director · 12 share thisEUROAGRICOLA IZVOARE COOPERATIVĂ AGRICOLĂShared officer / director · 12 share thisABSOLUT CLAUMI SRLShared officer / director · 12 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

3 people
NameRoleFromSource
POPA CONSTANTIN CLAUDIUadministrator—ONRC registry
POPA ELENAadministrator—ONRC registry
CII CHELSĂU ANICAlichidator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100