DOSSIERS / KOLDI SOLUTION SRL
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KOLDI SOLUTION SRL

ONRC · COMPANY · INCORPORATED 2013-03-18
KYBE ID: RO-J8_431_2013 · J8/431/2013 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
KOLDI SOLUTION SRL
ro_onrc
J8/431/2013
ro_onrc
dissolved
ro_onrc
2013-03-18
ro_onrc
VASILE LUPU 7, 500064 Municipiul Braşov, Braşov
ro_onrc

Connections

16 links
Shared operator — likely the same administrator
PALIANA RESIDENCE SRLShared officer / director · 4 share thisINTELLINK S.R.L.Shared officer / director · 4 share thisDIGITAL EASY S.R.L.Shared officer / director · 4 share thisKOLDITAX SRLShared registered address · 6 share thisBĂETU CONSTRUCT S.R.L.Shared registered address · 6 share thisFEDER ELFRIEDE PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisURSARA SOUND SRLShared registered address · 6 share thisVPT IMPEX S.R.L.Shared registered address · 6 share thisKSP Verwaltungsgesellschaft mbHShared officer / director · 9 share thisK.B.V.-SERVICE SRLShared officer / director · 9 share thisKOLDI Personalservice GmbHShared officer / director · 9 share thisKOLDI Solutions GmbHShared officer / director · 9 share thisKOLDI-Akademie GmbHShared officer / director · 9 share thisKOLLESS ROMANIA SRLShared officer / director · 9 share thisPS-Verwaltungs GmbHShared officer / director · 9 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.

Showing 15 of 16 — full graph via /v1/entities/RO-J8_431_2013/network.

People with significant control

4 people
NameRoleFromSource
ILIE CĂTĂLIN ŞTEFANadministrator—ONRC registry
KOLLESS FRIEDERadministrator—ONRC registry
PRIMO RAMONA-IULIAlichidator—ONRC registry
PRIMO RAMONA-IULIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100