DOSSIERS / C.O.L.T. - INTERNATIONAL SA
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Company dossier

C.O.L.T. - INTERNATIONAL SA

ONRC · COMPANY · INCORPORATED 1994-12-27
KYBE ID: RO-J40_28355_1994 · J40/28355/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
C.O.L.T. - INTERNATIONAL SA
ro_onrc
J40/28355/1994
ro_onrc
active
ro_onrc
1994-12-27
ro_onrc
Str. TEIUL DOAMNEI 100, 70000 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CONSTANTINESCU GEORGETAadministrator—ONRC registry
CONSTANTINESCU TEODORadministrator—ONRC registry
DADA CORINAadministrator—ONRC registry
MARMUREANU IOANadministrator—ONRC registry
SANDECKI RITA LACRAMIOARAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100