DOSSIERS / CALDOR SYSTEMS SRL
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CALDOR SYSTEMS SRL

ONRC · COMPANY · INCORPORATED 2003-10-09
KYBE ID: RO-J01_855_2003 · J01/855/2003 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
CALDOR SYSTEMS SRL
ro_onrc
J01/855/2003
ro_onrc
dissolved
ro_onrc
2003-10-09
ro_onrc
Str. EROILOR, 3175 Municipiul Blaj, Alba
ro_onrc

Companies at this address

104 total

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

AGDA SRLdissolvedAGRO-DASCAL E SNCdissolvedAGROROT SRLdissolvedALBAPRES SRLdissolvedALEXA VIORICA AFdissolvedALY DEY SRLactiveAMANDINA SRLdissolvedAMARIA SRLdissolvedANIMALEX SRLdissolvedANIMALEX SRLdissolvedARGONA SRLactiveATLANTIS ELECTRONIC SRLdissolvedATOS SRLdissolvedAVRAM ALEXANDRU DANUT "MODULOR " AFdissolvedAVRAM GHEORGHE "RICA" PFdissolvedBACIU AFdissolvedBANCA COOPERATISTĂ TÂRNAVELE BLAJdissolvedBANEA CRISTIAN IOAN PFdissolvedCAFE SELECT SRLdissolvedCÎMPEAN VASILE "ANA" ASOCIAŢIE FAMILIALĂdissolved

+84 more

People with significant control

1 people
NameRoleFromSource
DORCA INSOLV IPURLlichidator judiciar—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 104 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100