DOSSIERS / SC COLOURS EXPERT PRINT SRL
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SC COLOURS EXPERT PRINT SRL

ONRC · COMPANY · INCORPORATED 2012-05-15
KYBE ID: RO-J29_749_2012 · J29/749/2012 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SC COLOURS EXPERT PRINT SRL
ro_onrc
J29/749/2012
ro_onrc
dissolved
ro_onrc
2012-05-15
ro_onrc
GHEORGHE GRIGORE CANTACUZINO 190, 100492 Municipiul Ploieşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RADULESCU ALEXANDRU ŞTEFANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SC COLOURS EXPERT PRINT S.R.L. · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100