DOSSIERS / COLOR PLACE S.R.L.
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COLOR PLACE S.R.L.

ONRC · COMPANY · INCORPORATED 2021-02-08
KYBE ID: RO-J40_2029_2021 · J40/2029/2021 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COLOR PLACE S.R.L.
ro_onrc
J40/2029/2021
ro_onrc
active
ro_onrc
2021-02-08
ro_onrc
DACIA 133, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
44 BELOW INC S.R.L.activeALUSHOTEX S.R.L.activeASSIST LOGISTICS S.R.L.activeBET JOURNAL S.R.L.activeBLUE GSM WEB S.R.L.activeBUSINESS FORGE S.R.L.activeCOMPTROLLER SRLactiveCREATIV DIGITAL AGENCY S.R.L.activeFEVIRA BUSINESS SALES S.R.L.activeFLASH RIDERS LOGISTIC S.R.L.activeGKW-SOLUTIONTAX S.R.L.activeGT FINANCE S.R.L.activeISBASOIU P.LAURENTIU-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveMANA FOOD GIOVANNY S.R.L.activeMEDEORIF DREAMS S.R.L.activeMIHAI FLORIN-NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveMMADE ARCHITECTURE AND DESIGN S.R.L.activeNTZ AUTO S.R.L.activeRAN INVESTMENTS & COMUNICATION LTD S.R.L.activeROSE BOUTIQUE S.R.L.active

+7 more

People with significant control

1 people
NameRoleFromSource
RADU GABRIELAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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