DOSSIERS / COLT DE LUP S.R.L.
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Company dossier

COLT DE LUP S.R.L.

ONRC · COMPANY · INCORPORATED 2017-12-12
KYBE ID: RO-J40_20329_2017 · J40/20329/2017 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

inactive
COLT DE LUP S.R.L.
ro_onrc
J40/20329/2017
ro_onrc
inactive
ro_onrc
2017-12-12
ro_onrc
SLT. POMPILIU MANOLIU 11, 21922 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
RO-RO IMPEX SRLShared officer / director · 5 share thisGEOMATICA 2000 SRLShared officer / director · 5 share thisSOULBROTHERS S.R.L.Shared officer / director · 5 share thisBROTHERHOOD ADVERTISING SRLShared officer / director · 5 share thisMIEZ PROJECT S.R.L.Shared registered address · 8 share thisSUNDRY ADVERTISING & COMMUNICATION S.R.L.Shared registered address · 8 share thisAIRALDENT S.R.L.Shared registered address · 8 share thisMINI HOBBY S.R.L.Shared registered address · 8 share thisARI CONSULT SRLShared registered address · 8 share thisGHERGHELESCU MIHAI-TEODOR PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisBOHEMIAN FASHION SRLShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
AURICĂ MARIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100