DOSSIERS / COLY TRANS ACTIV SRL
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Company dossier

COLY TRANS ACTIV SRL

ONRC · COMPANY · INCORPORATED 2011-12-14
KYBE ID: RO-J22_2201_2011 · J22/2201/2011 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COLY TRANS ACTIV SRL
ro_onrc
J22/2201/2011
ro_onrc
dissolved
ro_onrc
2011-12-14
ro_onrc
Calea CHIŞINĂULUI 17, 700173 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ACTUAL & COMPANY SRLdissolvedBAMAS MOBILIER SRLdissolvedBIRSANIUC SRLdissolvedCENTRUL DE INFORMARE SRLdissolvedCENTRUL TERITORIAL DE CALCUL ELECTRONIC SRLdissolvedCOMPANIA METROPOLIS SRLdissolvedCONSTRUCT BEST-CONSULT SRLinactiveCONSTRUCT BUSINESS SRLactiveECO NETWORK INDUSTRY SRLactiveERGEEA SRLdissolvedEURODOMUS INVEST SRLdissolvedFORTE BUSINESS SERVICES SRL BUCUREŞTI SUCURSALA IAŞIdissolvedGIGA INSTAL SRLactiveHARNAGEA IOAN-EMANUEL ÎNTREPRINDERE INDIVIDUALĂdissolvedIFRIM V. ŞTEFAN ÎNTREPRINDERE FAMILIALĂactiveIRICON'D IMPEX SRLdissolvedKLIMA ACTIV PARTENERS SRLdissolvedLEONTE ECATERINA-MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveMOLD AS SERVICES SRLdissolvedNUNO COMPLEX SRLdissolved

+8 more

People with significant control

3 people
NameRoleFromSource
CRĂCIUN MARIANAadministrator—ONRC registry
CONSENSUS OMNIUM IPURLlichidator—ONRC registry
NĂGÎRDU - PAVEL DANIELA VIVIANAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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