DOSSIERS / COLINUS IMPORT EXPORT SRL
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COLINUS IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1992-03-23
KYBE ID: RO-J40_6822_1992 · J40/6822/1992 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
COLINUS IMPORT EXPORT SRL
ro_onrc
J40/6822/1992
ro_onrc
active
ro_onrc
1992-03-23
ro_onrc
Str. LOTRIOARA 9, 46011 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TUDORACHE NICOLETAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100