DOSSIERS / COLEVION SRL
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Company dossier

COLEVION SRL

ONRC · COMPANY · INCORPORATED 1999-10-07
KYBE ID: RO-J22_735_1999 · J22/735/1999 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
COLEVION SRL
ro_onrc
J22/735/1999
ro_onrc
active
ro_onrc
1999-10-07
ro_onrc
Aleea SUCIDAVA 5, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BUDEANU CONSTANTINadministrator—ONRC registry
BUDEANU ELENAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100