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Company dossier

COLLEOS IMPEX SRL

ONRC · COMPANY · INCORPORATED 1995-11-28
KYBE ID: RO-J36_771_1995 · J36/771/1995 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Risk signals 2 Sources

Key facts

dissolved

Legal nameCOLLEOS IMPEX SRL

ro_onrc

RegistrationJ36/771/1995

ro_onrc

Statusdissolved

ro_onrc

Incorporated1995-11-28

ro_onrc

Registered addressStr. ISACCEI 19, 8800 Municipiul Tulcea, Tulcea

ro_onrc

Companies at this address

14 total

ADY SRLdissolved CABINET MEDICAL O.R.L.- DR.MATEI ADRIANA SRLdissolved GMG COMIMPEX SRLdissolved HIZANU I. VASILE PERSOANĂ FIZICĂ AUTORIZATĂdissolved NICHITOVICI GHE. PETRE PFdissolved POHARIU & CO SCSdissolved RAZVIAL SRLdissolved REFLEXO-MED SRLdissolved TIPO-LUX SRLdissolved TITOV AUTO SERVICE SRLdissolved VALPROD-TUR SRLdissolved VASILESCU & CO AURORA SNCdissolved VETSERIDIS IMPEX SRLdissolved

People with significant control

2 people

Name	Role	From	Source
EXPERT GENERAL S.P.R.L.	lichidator judiciar	—	ONRC registry
FRANGETI ROMEO	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 191 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A & C IMPEX SRL · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100