DOSSIERS / COLINE SRL
← SearchExport PDF
Company dossier

COLINE SRL

ONRC · COMPANY · INCORPORATED 2002-07-23
KYBE ID: RO-J23_1426_2002 · J23/1426/2002 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
COLINE SRL
ro_onrc
J23/1426/2002
ro_onrc
active
ro_onrc
2002-07-23
ro_onrc
Sos. PIPERA TUNARI 84 F, 70000 Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CONSTANTIN CARMEN-LOREDANAadministrator—ONRC registry
CONSENSUS OMNIUM IPURLlichidator—ONRC registry
NĂGÎRDU-PAVEL DANIELA-VIVIANAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100