DOSSIERS / COLA SRL
← SearchExport PDF
Company dossier

COLA SRL

ONRC · COMPANY · INCORPORATED 1992-05-27
KYBE ID: RO-J30_822_1992 · J30/822/1992 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

inactive
COLA SRL
ro_onrc
J30/822/1992
ro_onrc
inactive
ro_onrc
1992-05-27
ro_onrc
B-dul OCTAVIAN GOGA, 3900 Municipiul Satu Mare, Satu Mare
ro_onrc

Companies at this address

31 total
BABY SZEPA SRLdissolvedCALIN DANUT SRLdissolvedCIREAP AUREL PFdissolvedCZUNDEL CSONGOR PFdissolvedDENISS GROUP SRLdissolvedENYEDI FR SI KOSA A SNCdissolvedFAREX CD SRLdissolvedFOREXIL SRLdissolvedJOHNY JUNIOR SRLdissolvedKOSZOR AFdissolvedMARIUCA SRLdissolvedMINO CRIST SRLdissolvedNEMETH VASILE AFdissolvedNEMETH V PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPANDA IMPEX SRLactivePARAPHARM MBC SRLdissolvedPOP I & POP LD SNCdissolvedREMIROXI SRLliquidationREMPTON SRLactiveRICA SRLdissolved

+11 more

Connections

1 link
Shared operator — likely the same administrator
DARCLIC CAFFE SRLShared 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
GURZA MARIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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