DOSSIERS / COLIANDRA COM SRL
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Company dossier

COLIANDRA COM SRL

ONRC · COMPANY · INCORPORATED 1998-02-03
KYBE ID: RO-J27_46_1998 · J27/46/1998 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
COLIANDRA COM SRL
ro_onrc
J27/46/1998
ro_onrc
active
ro_onrc
1998-02-03
ro_onrc
Str. ANA IPĂTESCU 5, Municipiul Piatra Neamţ, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GHERASIM CONSTANTINadministrator—ONRC registry
GHERASIM LILIANAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100