DOSSIERS / SUM COLOR 2016 SRL
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Company dossier

SUM COLOR 2016 SRL

ONRC · COMPANY · INCORPORATED 2016-09-14
KYBE ID: RO-J35_2550_2016 · J35/2550/2016 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
SUM COLOR 2016 SRL
ro_onrc
J35/2550/2016
ro_onrc
active
ro_onrc
2016-09-14
ro_onrc
IRIS 23, 300417 Municipiul Timişoara, Timiş
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
T & C CASE SRLShared officer / director · 7 share thisRAM CARS TM S.R.L.Shared registered address · 7 share thisTCALL2005 SRLShared officer / director · 7 share thisTCL ENERGY 4 ALL SRLShared officer / director · 7 share thisMILU DUMI TRANS SRLShared registered address · 7 share thisPROCO GEONATY SRLShared registered address · 7 share thisAMALGAM EXTRA SRLShared registered address · 7 share thisNENA EVALUARI SRLShared officer / director · 7 share thisBTS FAST DRIVER S.R.L.Shared registered address · 7 share thisTC PROLAND SRLShared officer / director · 7 share thisM.T. EXCHANGE SRLShared officer / director · 7 share thisPETRUȚONI CARMELA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 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
TOMA FLORIN CĂLINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100