DOSSIERS / COLONIA IMPEX SRL
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Company dossier

COLONIA IMPEX SRL

ONRC · COMPANY · INCORPORATED 2000-01-19
KYBE ID: RO-J23_33_2000 · J23/33/2000 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COLONIA IMPEX SRL
ro_onrc
J23/33/2000
ro_onrc
dissolved
ro_onrc
2000-01-19
ro_onrc
Comuna Corbeanca, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FLOREA DORIN MIRCEAadministrator—ONRC registry
MARIN VIRGILadministrator—ONRC registry
DUMITRASCU IULIU-MARCELlichidator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COLONIA IMPEX SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100