DOSSIERS / COLOURS SOLUTIONS SRL
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COLOURS SOLUTIONS SRL

ONRC · COMPANY · INCORPORATED 2006-11-15
KYBE ID: RO-J40_18380_2006 · J40/18380/2006 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
COLOURS SOLUTIONS SRL
ro_onrc
J40/18380/2006
ro_onrc
active
ro_onrc
2006-11-15
ro_onrc
Str. Grigore Moisil 4, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
ARBACO CONSTRUCT INSTAL SRLactiveBEST EVENT PRODUCTION SRLactiveBEST EVENT SOLUTIONS SRLactiveBREAKFAST SRLactiveCANEA MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCRISS CONSTRUCT AMBIENT SRLactiveENJOY CATERING GRUP SRLactiveFERUPO CONSTRUCT 2007 SRLactiveFERUPO SRLactiveIONESCU I.CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveITUNIVERSE SRLactiveMIHAI PAUL-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveNEGREANU FLORIN PFactivePATRUTESCU IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveRED ZED CONSULTING SRLactive

People with significant control

1 people
NameRoleFromSource
AVRAM GEORGEadministrator—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

AVRAM GEORGE (officer) matches PEP Gheorghe Avram — member of the Senate of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

AVRAM GEORGE (officer) matches PEP Gheorghe Avram — senator. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100