KYBE — See who's really behind any company

Company dossier

COLECTEAM SRL

ONRC · COMPANY · INCORPORATED 2016-03-22
KYBE ID: RO-J40_4282_2016 · J40/4282/2016 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameCOLECTEAM SRL

ro_onrc

RegistrationJ40/4282/2016

ro_onrc

Statusdissolved

ro_onrc

Incorporated2016-03-22

ro_onrc

Registered addressOLTENIŢEI 105A, Bucureşti Sectorul 4, Bucureşti

ro_onrc

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABSOLUTE PHI MANAGEMENT S.R.L.dissolved ACTUAL FINANCIAL CONTEXPERT SRLdissolved ALSAR DESIGN SRLdissolved BALBO DESIGN SRLactive BAUKYM DISTRIBUTION SRLactive CITY EST CLINER SRLdissolved CRISTINA & MANIERO SRLactive DASI EXPERT CONSTRUCT SRLdissolved DAY 2 TRUST SRLdissolved DIMAL VISION S.R.L.dissolved DROGHERIA CAMELIA SRLdissolved ELECTRIC DOT VIBE S.R.L.dissolved EV-MEDIA F.M SRLinactive FELIX IMPEX CONSTRUCT SRLactive FLOR & ANC IMPEX SRLactive FORWARDING ROMSPED INTERNATIONAL S.R.L.dissolved FULLFASHION HOUSE SRLdissolved GERINI LOGISTIC COMP SRLactive GMM TEO-CI INVEST SRLactive GPL TRADING GAS SRLdissolved

+36 more

Connections

2 links

Shared operator — likely the same administrator

SUCCESS SPHERE STRATEGIES S.R.L.Shared officer / director · 3 share this LEARN WITH DELIA S.R.L.Shared officer / director · 3 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.

People with significant control

1 people

Name	Role	From	Source
VIŞAN DELIA OLIVIA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100