DOSSIERS / LEAD TRANS COLIS SRL
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Company dossier

LEAD TRANS COLIS SRL

ONRC · COMPANY · INCORPORATED 2017-10-20
KYBE ID: RO-J24_1783_2017 · J24/1783/2017 · 1 sources
RISK SCORE23LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

liquidation
LEAD TRANS COLIS SRL
ro_onrc
J24/1783/2017
ro_onrc
liquidation
ro_onrc
2017-10-20
ro_onrc
ŞIŞEŞTI 323, 437325 Sat Şişeşti, Comuna Şişeşti, Maramureş
ro_onrc

Connections

1 link
Shared operator — likely the same administrator
LEAD TRANS COLISShared officer / director · 2 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
NameRoleFromSource
CIOCOTIŞAN CORNELadministrator—ONRC registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LEAD TRANS COLIS · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 23?

2 signals
+15
Phoenix predecessor
+8
In liquidation
Composite risk score23/100