DOSSIERS / COLOSSEUM-SHOP SRL
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Company dossier

COLOSSEUM-SHOP SRL

ONRC · COMPANY · INCORPORATED 2007-10-08
KYBE ID: RO-J40_18724_2007 · J40/18724/2007 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
COLOSSEUM-SHOP SRL
ro_onrc
J40/18724/2007
ro_onrc
active
ro_onrc
2007-10-08
ro_onrc
B-dul Dacia 57, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

BAKER REAL ESTATE SRLactiveBEECHILL DEVELOPEMENTS SRLactiveBISHOP'S GAMBIT LIMITED SRLactiveBLACK EARTH ROM SRLactiveBOOTSNALL RO SRLactiveCANDINA BLACK SEA SRLactiveCHRIS PROPERTY DEVELOPMENT SRLactiveCIARDI COMPANY SRLactiveCOASTAL CONSTRUCTION SRLactiveDD DEVELOPMENTS RM LIMITED SRLactiveDELAROCHE & ALEARDI CO SRLactiveDEVISION IMOBILIARE SRLactiveDOMINIC PROPERTIES SRLactiveEMP VENTURES SRLactiveEUROPEAN UNITED MOTOR SRLactiveFASTECH IMPORTS AND EXPORTS SRLactiveFONTUS SRLactiveGLOBAL BLUE TRADING SRLactiveHANSA PROPERTIES SRLactiveHARDRAM CONSULTANCY SRLactive

+30 more

People with significant control

3 people
NameRoleFromSource
CONSULTA 99 SPRLlichidator judiciar—ONRC registry
EPURAN CRINA DANIELAreprezentant al persoanei juridice—ONRC registry
FLOREA VIRGIL CORNELreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100