DOSSIERS / COLUMBIA MACHINES TOOLS SERVICE SRL
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Company dossier

COLUMBIA MACHINES TOOLS SERVICE SRL

ONRC · COMPANY · INCORPORATED 1994-01-26
KYBE ID: RO-J40_1340_1994 · J40/1340/1994 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COLUMBIA MACHINES TOOLS SERVICE SRL
ro_onrc
J40/1340/1994
ro_onrc
active
ro_onrc
1994-01-26
ro_onrc
B-dul BASARABIA 256, 70000 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ALFA MOB 2002 SRLactiveALL ELECTRICS 95 SRLactiveALTAX SRLactiveARI PETROL - CHEMICAL SRLactiveAVANTGARDE INTERMEDIA SRLactiveBRONCO PROD SRLactiveCIUCHITA ION PFactiveCOMERCIAL SERVICE SRLactiveCONTRAST ART SRLactiveCONTRAST MEDIA SRLactiveDAN-MAR GENERAL CONSTRUCT SRLactiveDES MEDCO SRLactiveDISIM CONPRO SRLactiveDUTCH SERVICE SRLactiveELCOMET 2000 SRLactiveELMOFON INVEST SRLactiveEMANUELA TRADING COMPANY SRLactiveEURO-COSMETIC CO SRLactiveFACKELMANN CO. SRLactiveGEOROKS ACTIV SRLactive

+23 more

People with significant control

3 people
NameRoleFromSource
POPESCU ROMEOadministrator—ONRC registry
BFJ CONSULTING GROUP SPRLadministrator judiciar—ONRC registry
BALESCU FLORINreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100