DOSSIERS / COLECRIN SRL
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COLECRIN SRL

ONRC · COMPANY · INCORPORATED 1998-01-22
KYBE ID: RO-J22_38_1998 · J22/38/1998 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
COLECRIN SRL
ro_onrc
J22/38/1998
ro_onrc
dissolved
ro_onrc
1998-01-22
ro_onrc
Str. C NEGRI 60, Municipiul Iaşi, Iaşi
ro_onrc

Companies at this address

20 total
APEVIC SRLdissolvedATLANTIC COMPANY SRLdissolvedB. POINT SRLdissolvedCOOPERATIVA MESTESUGAREASCA MICA-CASA CAMBRIactiveCOOPERATIVA MESTESUGAREASCA MICA "OPTICA MEDICALA ZEISS"activeCOOPERATIVA MESTESUGAREASCA MICA "XEROTON"activeDEUTSCH EUGEN PFdissolvedDIO SERVAL COM SRLdissolvedDOINA & LINO SRLdissolvedELCAM SRLdissolvedGLOBAL PUBLISHING GROUP SRLdissolvedGRUP SERVAL SRLdissolvedLICA - CRINA SRLactivePERSEVERANZA SRLdissolvedROX PICCOLO SRLdissolvedSERVAL COM PROD SRLdissolvedSERVAL DOM SRLdissolvedSOCIETATE COOPERATIVĂ MEŞTEŞUGĂREASCĂ DE GRADUL 1 "PRESTAREA"inactiveSTIL EMY SRLdissolved

People with significant control

4 people
NameRoleFromSource
HULUTA COSTELadministrator—ONRC registry
HULUTA LENUTAadministrator—ONRC registry
CAB. IND. ARHIRE DANIELAlichidator—ONRC registry
ARHIRE DANIELAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 103 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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