DOSSIERS / STATUS COLOR SRL
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STATUS COLOR SRL

ONRC · COMPANY · INCORPORATED 2004-02-24
KYBE ID: RO-J40_2754_2004 · J40/2754/2004 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
STATUS COLOR SRL
ro_onrc
J40/2754/2004
ro_onrc
dissolved
ro_onrc
2004-02-24
ro_onrc
Str. Aleea Dealul Măcinului 1 A, 70000 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
THRAKON CONSTRUCTION MATERIALS S.R.L.Shared officer / director · 11 share thisGUGANIKOS SRLShared officer / director · 11 share thisPROPERTY INVESTMENTS INTERNATIONAL SRLShared officer / director · 11 share thisUNIVERSAL CLEANING SERVICES SRLShared officer / director · 11 share thisHILT PROPERTY SRLShared officer / director · 11 share thisINI UNIVERSAL MARKET SRLShared officer / director · 11 share thisFRESHAKOS SRLShared officer / director · 11 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.

Showing 7 of 9 — full graph via /v1/entities/RO-J40_2754_2004/network.

People with significant control

2 people
NameRoleFromSource
GINAVAR SILVIUadministrator—ONRC registry
TĂNASE NICEAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (STATUS COLOR SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100