DOSSIERS / COLT DE RAI SRL
← SearchExport PDF
Company dossier

COLT DE RAI SRL

ONRC · COMPANY · INCORPORATED 1992-03-02
KYBE ID: RO-J52_331_1992 · J52/331/1992 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
COLT DE RAI SRL
ro_onrc
J52/331/1992
ro_onrc
dissolved
ro_onrc
1992-03-02
ro_onrc
Com. PRUNDU, 8343 Comuna Prundu, Giurgiu
ro_onrc

Companies at this address

50 total

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

ADI SI ALINA SRLdissolvedAGROMEC PRUNDU SAdissolvedAGRO PRUNDU SAdissolvedALECU GHEORGHE SI ALECU ELISABETA AFdissolvedALEX & MIRELA IMPEX SRLdissolvedANGHEL GEORGE PFdissolvedATLAS D & S SRLdissolvedBACANIE FUDUIU VASILE PFdissolvedBLAJ SRLdissolvedB & R SRLdissolvedCARDINAL IMPEX SRLdissolvedCOCOR SRLdissolvedCONSUMCOOP PRUNDU OCCdissolvedCOSTI ANDRA SRLdissolvedCOSTICEP IMPEX SRLdissolvedCUMNATII SRLdissolvedD & V IMPEX SRLdissolvedFLORY STEL SRLdissolvedG ELEN SRLdissolvedGEORGE CRISTI SRLdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
LUPU IONadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 156 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LUPU ION (officer) matches PEP Ion Lupu — member of the Parliament of Moldova, Moldova. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100