DOSSIERS / COLET EXPRESS SRL
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Company dossier

COLET EXPRESS SRL

ONRC · COMPANY · INCORPORATED 2004-03-29
KYBE ID: RO-J40_4996_2004 · J40/4996/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
COLET EXPRESS SRL
ro_onrc
J40/4996/2004
ro_onrc
dissolved
ro_onrc
2004-03-29
ro_onrc
B-dul GHENCEA 134, 70000 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DUMITRACHE ŞTEFANadministrator—ONRC registry
AMD GRUP EXPERT IPURLlichidator judiciar—ONRC registry
MARINESCU DUMITRUreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100