KYBE — See who's really behind any company

Company dossier

COLOUR ALLIANCE SRL

ONRC · COMPANY · INCORPORATED 2002-10-04
KYBE ID: RO-J35_1578_2002 · J35/1578/2002 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameCOLOUR ALLIANCE SRL

ro_onrc

RegistrationJ35/1578/2002

ro_onrc

Statusactive

ro_onrc

Incorporated2002-10-04

ro_onrc

Registered addressStr. POLONA 2, 1900 Municipiul Timişoara, Timiş

ro_onrc

Companies at this address

36 total

ADE - DEN SRLdissolved AGACHE CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved BENKE B.A.R. SRLdissolved BOCIANU CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved COBOL SRLdissolved COMTIM CARNEX SAdissolved COMTIM SA TIMISOARA SUCURSALA COMTIMCARNEX TIMISOARAdissolved DIA-STAMPALEX SRLdissolved DOLOMIDA SRLdissolved DORULET SRLdissolved ESPAROM SAliquidation FRILANDO SRLinactive GOLF OIL SRLdissolved HIT PRODUCTS SRLdissolved HIT-TRADING SRLdissolved IUHAS ECATERINA PERSOANĂ FIZICĂ AUTORIZATĂactive IV-BALARA SRLdissolved LANGOSUL DOLOFAN SRLdissolved L'AVAROD SRLliquidation LUCA DOREL PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+16 more

Connections

1 link

Shared operator — likely the same administrator

LADY ILON LINE 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

Name	Role	From	Source
ZLATCA DUMITRU	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100