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Company dossier

KOLTZEA MANAGEMENT SRL

ONRC · COMPANY · INCORPORATED 2015-04-01
KYBE ID: RO-J40_4006_2015 · J40/4006/2015 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameKOLTZEA MANAGEMENT SRL

ro_onrc

RegistrationJ40/4006/2015

ro_onrc

Statusdissolved

ro_onrc

Incorporated2015-04-01

ro_onrc

Registered addressNORDULUI 7-9, Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANGELWATCH SRLactive AVALON CONSULTING & MANAGEMENT SRLactive AVALON PARC INDUSTRIAL SRLactive BILUM BRAND S.R.L.active CUCINA BTT SRLactive EMMEQUATTRO REAL ESTATE SRLactive FINIŞ VANESSA-ANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive HAREM RESTAURANT SRLactive HEXERIS PROPERTY S.R.L.active LIGHT SYSTEM SRLactive LORENTZ BUSINESS CONSULTING SRLactive NAUTIC EXPERIENCE SRLdissolved ORION PROPRIETĂŢI IMOBILIARE SRLactive PARKLEX REAL ESTATE S.A.active PREGO RISTORANTE SRLdissolved ROUA SEA FOOD SRLactive ROYAL MEDIA TEHNIC S.R.L.active SPECIAL AGREMENT SRLactive SPECIAL CATERING SERVICES S.R.L.dissolved ZAR INTERNATIONAL EVENTS S.R.L.active

+1 more

People with significant control

2 people

Name	Role	From	Source
FOCUS INSOLV IPURL	lichidator judiciar	—	ONRC registry
BURLACU VALENTIN	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100