DOSSIERS / COLATERAL IMPEX COTIDIAN SRL
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Company dossier

COLATERAL IMPEX COTIDIAN SRL

ONRC · COMPANY · INCORPORATED 2009-03-11
KYBE ID: RO-J40_3316_2009 · J40/3316/2009 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COLATERAL IMPEX COTIDIAN SRL
ro_onrc
J40/3316/2009
ro_onrc
active
ro_onrc
2009-03-11
ro_onrc
Str. MUNTENIEI 87, 12765 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
IANCOV IULIAN GABRIELadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COLATERAL IMPEX COTIDIAN 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