DOSSIERS / COLECTMOD SRL
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Company dossier

COLECTMOD SRL

ONRC · COMPANY · INCORPORATED 2001-06-26
KYBE ID: RO-J37_177_2001 · J37/177/2001 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COLECTMOD SRL
ro_onrc
J37/177/2001
ro_onrc
active
ro_onrc
2001-06-26
ro_onrc
Str. Traian, 6500 Municipiul Vaslui, Vaslui
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

295 total

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

27-CLAR SRLactiveAFILIPOAIE M. AFactiveALDO SRLactiveALIADAS-IMPEX SRLactiveALVIGA-INTERNATIONAL SRLactiveAMARANDEI V. PFactiveAMBIANTA SRLactiveAMO TEXTILE SRLactiveANDIANA VAS SRLactiveANDIGEL SRLactiveANDVIOLA SRLactiveANEA C. PFactiveANEMONE SRLactiveAPETROAIEI L. AFactiveART-CONFORT INTERNATIONAL SRLactiveART-DECORA SRLactiveASIGURARE REASIGURARE OMNIASIG-AGI SA BUCURESTI, SUCURSALA VASLUIactiveASITRONIC SRLactiveAVENTHO SRLactiveBAETU V. PFactive

+275 more

People with significant control

1 people
NameRoleFromSource
ASAVEI PETRUlichidator judiciar—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 295 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100