DOSSIERS / COLETTE SRL
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Company dossier

COLETTE SRL

ONRC · COMPANY · INCORPORATED 2003-12-03
KYBE ID: RO-J22_2242_2003 · J22/2242/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
COLETTE SRL
ro_onrc
J22/2242/2003
ro_onrc
active
ro_onrc
2003-12-03
ro_onrc
DORULUI 76, 707252 Sat Dancu, Comuna Holboca, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
TIMUS NICOLETAadministrator—ONRC registry
C.I.I. SIGNEA I. ANA-MARIAlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100