DOSSIERS / LA COLONELLO COM SRL
← SearchExport PDF
Company dossier

LA COLONELLO COM SRL

ONRC · COMPANY · INCORPORATED 1997-05-28
KYBE ID: RO-J29_576_1997 · J29/576/1997 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LA COLONELLO COM SRL
ro_onrc
J29/576/1997
ro_onrc
active
ro_onrc
1997-05-28
ro_onrc
Com. CORNU, Comuna Cornu, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALEX COM SRLactiveALFA MINOR PLAIESU SRLactiveALPIN 2000 SRLactiveANCUTA PROD SERV SRLactiveCHITU ALEXANDRU PFactiveCONSUMCOOP COOP.DE CONSUM OC2 CORNUactiveEFTIMESCU MARIA MATRIMONIAL MARIA AFactiveFILOS COM SRLactiveJIROVEANU GHEORGHE JELEXIM AFactiveMATRA SRLactiveMIONA EXIM SRLactiveMIVECOM SRLactiveORIANA CONST SRLactivePRIMMTONE-ELECTRONICS SRLactiveQUESTA CONF SRLactiveRUDOTAM SRLactiveTRANS IMP-EX V H SCORNICESTI FILIALA CORNU SRLactiveTRIPOCON SRLactiveVOICA ION DALAS AFactive

People with significant control

1 people
NameRoleFromSource
CORBU MARINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100