DOSSIERS / COLDI INVEST SRL
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COLDI INVEST SRL

ONRC · COMPANY · INCORPORATED 2017-06-20
KYBE ID: RO-J40_9760_2017 · J40/9760/2017 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
COLDI INVEST SRL
ro_onrc
J40/9760/2017
ro_onrc
active
ro_onrc
2017-06-20
ro_onrc
FĂT FRUMOS 10, 51784 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Companies at this address

48 total
ABRAMBUREL S.R.L.activeAEGIRAN SRLactiveAMSD KARIM MARKET S.R.L.activeAPD MOTION S.R.L.activeBELATEGA S.R.L.activeBELDIANU SILVIU-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBEŞU FLORIN ÎNTREPRINDERE INDIVIDUALĂactiveCADEXPERT NET SRLactiveCASA DE PLACINTE SI DULCEGARII SRLactiveCITYCRUISE PARTNERS S.R.L.activeCOMPANIA DE PAZĂ ŞI PROTECŢIE STANDARD SECURITY SRLdissolvedDĂNILĂ NICOLAE-BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDIGITAL CREATIVE STUDIOS SRLactiveDOCAN GRUIA PERSOANĂ FIZICĂ AUTORIZATĂactiveELEVATE IC SRLdissolvedEUROCAR SHARING ENTERPRISE S.R.L.dissolvedEXPERT TRADING INTERNATIONAL SRLdissolvedFUN MAGIC S.R.L.activeFUTUREVOLLEY S.R.L.activeGRAND MATERIAL RECYCLING S.R.L.active

+28 more

People with significant control

2 people
NameRoleFromSource
COLŢAN CRISTIAN ALEXANDRUadministrator—ONRC registry
DIŢU ALEXANDRU CRISTIANadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100