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Company dossier

COFLIODI S.R.L.

ONRC · COMPANY · INCORPORATED 2017-11-13
KYBE ID: RO-J23_5671_2017 · J23/5671/2017 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameCOFLIODI S.R.L.

ro_onrc

RegistrationJ23/5671/2017

ro_onrc

Statusdissolved

ro_onrc

Incorporated2017-11-13

ro_onrc

Registered addressRUDENI 17, 77045 Oraş Chitila, Ilfov

ro_onrc

Companies at this address

4 total

GELATIC IMPEX S.R.L.dissolved ICASTO FAMILY S.R.L.active TEAMBELL IMPEX S.R.L.dissolved

Connections

3 links

Shared operator — likely the same administrator

TEAMBELL IMPEX S.R.L.Shared registered address · 4 share this ICASTO FAMILY S.R.L.Shared registered address · 4 share this GELATIC IMPEX S.R.L.Shared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
MUNTEANU FLORENTINA	administrator	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COFLIODI SRL · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100