DOSSIERS / COLȚ DE RAI IMPEX SRL
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COLȚ DE RAI IMPEX SRL

ONRC · COMPANY · INCORPORATED 2017-11-02
KYBE ID: RO-J40_18454_2017 · J40/18454/2017 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COLȚ DE RAI IMPEX SRL
ro_onrc
J40/18454/2017
ro_onrc
active
ro_onrc
2017-11-02
ro_onrc
DRUMUL PADUREA NEAGRA 19-85, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AGIL TRANS SRLactiveARCHITECTURE STYLE & DESIGN S.R.L.liquidationAVV DESIGN & MORE S.R.L.liquidationBEMS CLIMA TEHNIK SRLactiveCMC CAPITAL PARTNERS SRLactiveCOJOCARU OANA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDIVERO GLOBAL MARKET S.R.L.liquidationDM TOTAL IDEA SRLactiveDREAM BIG CORPORATION SRLdissolvedDS DEL FIORE SRL-DactiveEMERGENT AGENCY SRLactiveFCI DEVELOPMENT SRLactiveFOLLOWONE INC WASHINGTON SUCURSALA BUCURESTIdissolvedGEO.DE.S.C. SRLdissolvedGM TENNIS SRLactiveHAMMER INTERNATIONAL SRLdissolvedILKO STAR SRLdissolvedIMPACT BUSINESS CONSULTING SRLactiveINTERACTIV MANAGEMENT SYSTEMS SRLactiveINTERLUDIC EDUPROJECTS S.R.L.active

+14 more

People with significant control

1 people
NameRoleFromSource
STOICA VALENTINAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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