DOSSIERS / COLORS SHINE SRL
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Company dossier

COLORS SHINE SRL

ONRC · COMPANY · INCORPORATED 2010-05-11
KYBE ID: RO-J36_169_2010 · J36/169/2010 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COLORS SHINE SRL
ro_onrc
J36/169/2010
ro_onrc
active
ro_onrc
2010-05-11
ro_onrc
827210 Sat Somova, Comuna Somova, Tulcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGRICOLA AMADOR SRLactiveANTON G. NICU PESCUIT PERSOANĂ FIZICĂ AUTORIZATĂactiveARTIS DESIGN BIROTICA SRLactiveASA EXPERT SRLactiveBUJOR ION SUDURĂ ÎNTREPRINDERE INDIVIDUALĂactiveBUMBAC I. TOADER PFactiveCEREAL INTERMED SRLactiveCIORBĂ C. DUMITRU ÎNTREPRINDERE FAMILIALĂactiveCIORBĂ DOINA PERSOANĂ FIZICĂ AUTORIZATĂactiveDELTA VIEW SRLactiveDINU NICOLAE APICULTURĂ PERSOANĂ FIZICĂ AUTORIZATĂactiveDOGARU CONSTANTIN APICULTURĂ PERSOANĂ FIZICĂ AUTORIZATĂactiveENE CONSTANTIN PESCUIT PERSOANĂ FIZICĂ AUTORIZATĂactiveENE ION AGRICULTURĂ PERSOANĂ FIZICĂ AUTORIZATĂactiveENE P. DORINEL PERSOANĂ FIZICĂ AUTORIZATĂactiveENI IULIAN PESCUIT PERSOANĂ FIZICĂ AUTORIZATĂactiveFELI-ANA SRLactiveFEREX AGREGAT SRLactiveGAMERS CLUB SRLactiveGEONA DECOR SRLactive

+41 more

People with significant control

3 people
NameRoleFromSource
PERICLEANU D. NICOLETAadministrator—ONRC registry
POENARU C. ROXANAadministrator—ONRC registry
CII DRĂGUŞIN MIHAELAlichidator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100