DOSSIERS / COLIVIA DE AUR IMPEX SRL
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COLIVIA DE AUR IMPEX SRL

ONRC · COMPANY · INCORPORATED 2014-03-20
KYBE ID: RO-J40_3484_2014 · J40/3484/2014 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
COLIVIA DE AUR IMPEX SRL
ro_onrc
J40/3484/2014
ro_onrc
active
ro_onrc
2014-03-20
ro_onrc
PĂTULULUI 8, 32378 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ACE IT&C SRLactiveAGSCIENCE CONSULT S.R.L.activeANDREI TAXI LOGISTIC SRLactiveANTOLL GRUP SRLactiveBOROZAN GH. ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCLASSIC INK STUDIO S.R.L.activeDANKO SCHEINDT PRODUCTION S.R.L.activeDANKO SCHEINDT S.R.L.activeMEDPROVISION SRLactivePIN SECURITY SISTEM SRLactivePRODAV PRINT SRLactiveRARSIM NOVUS S.R.L.activeSHAO & BIN COMPANY SRLactiveSOFIA BLUE STAR SRLactiveTRĂISTARU NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂactiveTUDOR&RAZVAN AUTO S.R.L.activeWINEDUCATION TECHNOLOGY S.R.L.activeZEYNEL INTERPROD SRLactive

People with significant control

1 people
NameRoleFromSource
VRABIE IONadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100