DOSSIERS / KOLDITAX SRL
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Company dossier

KOLDITAX SRL

ONRC · COMPANY · INCORPORATED 2013-03-18
KYBE ID: RO-J8_430_2013 · J8/430/2013 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 4Sources

Key facts

dissolved
KOLDITAX SRL
ro_onrc
J8/430/2013
ro_onrc
dissolved
ro_onrc
2013-03-18
ro_onrc
VASILE LUPU 7, 500064 Municipiul Braşov, Braşov
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
CONDOR AIDA-CRIS SRLShared officer / director · 2 share thisEMANUEL TRADING SRLShared officer / director · 2 share thisFEDER ELFRIEDE PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisVPT IMPEX S.R.L.Shared registered address · 6 share thisKOLDI SOLUTION SRLShared registered address · 6 share thisURSARA SOUND SRLShared registered address · 6 share thisBĂETU CONSTRUCT S.R.L.Shared registered address · 6 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

5 people
NameRoleFromSource
PANTILIE CRISTIANadministrator—ONRC registry
PANTILIE EMANUELadministrator—ONRC registry
THOMAS ALEXANDERadministrator—ONRC registry
PRIMO RAMONA-IULIA CIIlichidator—ONRC registry
PRIMO RAMONA-IULIAreprezentant al persoanei juridice—ONRC registry

Risk signals

4 matched
medium

Director with failed companies

A director has taken 3 companies into liquidation

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THOMAS ALEXANDER (officer) matches PEP Aleksander Thomas — member of the Sejm of the Second Polish Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THOMAS ALEXANDER (officer) matches PEP Thomas C. Alexander — member of the State Senate of South Carolina, United States. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Director with failed companies
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100