DOSSIERS / COLROM TRADING SRL
← SearchExport PDF
Company dossier

COLROM TRADING SRL

ONRC · COMPANY · INCORPORATED 2006-10-04
KYBE ID: RO-J40_15671_2006 · J40/15671/2006 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
COLROM TRADING SRL
ro_onrc
J40/15671/2006
ro_onrc
dissolved
ro_onrc
2006-10-04
ro_onrc
P-ta Naţiunile Unite 3-5, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

29 total
ADA METAL INTERNATIONAL SRLdissolvedAMBER CAPITAL OPERATIONS SRLdissolvedCROM METAL COMPANY SRLdissolvedCRYPTO NEWS S.R.L.liquidationEURO EXCLUSIV ARTISTIC SRLliquidationFCB EXCLUSIV SRLdissolvedGAMA BAU SRLinactiveGENESIA GLOBAL SRLdissolvedIONESCU ALEXANDRA PERSOANA FIZICA AUTORIZATAinactiveKASSALY SRLinactiveLOGGIA CONCEPT SRLdissolvedMADEX KAROL SRLdissolvedM & D OTELURI SRLdissolvedMERCAS CO PRODIGY SRLdissolvedMERIDIAN SERV SRLdissolvedMETEOR LG SRLdissolvedMICATIMOBILIAR SRLdissolvedNEMIS TEHNOLOGIE SRLdissolvedPRACTIMED 2003 SRLactivePROGRESSIVE INVESTMENTS INTERNATIONAL SRLdissolved

+9 more

People with significant control

1 people
NameRoleFromSource
SANCHEZ - MANTILLA MIGUEL - ANGELadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COLUMBRA TRADING SRL · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100