DOSSIERS / COLOR PEPS S.R.L.
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Company dossier

COLOR PEPS S.R.L.

ONRC · COMPANY · INCORPORATED 2020-11-05
KYBE ID: RO-J40_14823_2020 · J40/14823/2020 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
COLOR PEPS S.R.L.
ro_onrc
J40/14823/2020
ro_onrc
dissolved
ro_onrc
2020-11-05
ro_onrc
HERŢA 9, 22171 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

23 total
ALEXANDRU GIORGIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedALEXANDRU ROXANA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveAPOLO TRADE SYSTEM S.R.L.activeCREŢU ŞT. IOANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCRISTOF IACOB PERSOANĂ FIZICĂ AUTORIZATĂactiveDIGITAL STORE EXPRESS S.R.L.activeEM & EM INVEST S.R.L.liquidationFAST DELIVERY MARKET S.R.L.activeGOCIU TITI GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveMARKETING EXPRESS STORE SRLdissolvedMEDESIA S.R.L.activeMEDIASTORE SYSTEM SRLactiveMUŢAI SONIA PERSOANĂ FIZICĂ AUTORIZATĂactiveOLTEANU CLAUDIU-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveOORGANIC GROWTH 88 S.R.L.activePACKETA DELIVERY ONLINE S.R.L.dissolvedPĂUN C.TEODOR PERSOANĂ FIZICĂ AUTORIZATĂdissolvedROMIDEEA EVENTS S.R.L.activeSEMPERUP CONSULTING S.R.L.dissolvedSTUDIO FOTOSINTEZA 13 S.R.L.active

+3 more

Connections

1 link
Shared operator — likely the same administrator
MEMENTO MED SRLShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ADAM-LICA ANDREEA-SIMONAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100