DOSSIERS / COLONIAL REAL ESTATE SRL
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COLONIAL REAL ESTATE SRL

ONRC · COMPANY · INCORPORATED 2016-08-26
KYBE ID: RO-J40_11339_2016 · J40/11339/2016 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COLONIAL REAL ESTATE SRL
ro_onrc
J40/11339/2016
ro_onrc
active
ro_onrc
2016-08-26
ro_onrc
GRIGORE IONESCU 79, 23676 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AGFOREST MNT SRLactiveBUZNEA V. DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂactiveCN2I EUROPARK SERVICE S.R.L.activeCN2I RESTAURATION S.R.L.activeCN2I SKY BAR S.R.L.activeCONSULT SERVICE EXECUTION S.R.L.activeDAFOREST DSS SRLactiveEUROPARK FOOD S.R.L.activeFOOD SOCIETY S.R.L.activeG.G.F. - Auto Service SRLactiveGRADIMO CONSTRUCT S.R.L.activeMIDI FARM CONSULTING SRLactiveNSS TRANSPARENT S.R.L.activeOMNIDENTALL PLACE S.R.L.activePOFOREST MNL SRLactivePRFOREST RMO SRLactiveRECLUTING.RO S.R.L.activeTFORESTC TRM SRLactiveUNIVERSAL PET SHOP SRLactiveZAVATOUR LOGISTIC S.R.L.active

+1 more

People with significant control

2 people
NameRoleFromSource
BOZICĂ EMILIA-MIHAELAadministrator—ONRC registry
VĂTĂMANU CARMINA-NARCISAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100