DOSSIERS / CALIN E.F.M. SRL
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CALIN E.F.M. SRL

ONRC · COMPANY · INCORPORATED 1993-03-31
KYBE ID: RO-J03_917_1993 · J03/917/1993 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
CALIN E.F.M. SRL
ro_onrc
J03/917/1993
ro_onrc
dissolved
ro_onrc
1993-03-31
ro_onrc
Str. I.C. FRIMU 55, Municipiul Câmpulung, Argeş
ro_onrc

Companies at this address

73 total

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

ANCA & DAN SRLdissolvedANDRAS MUSCEL SRLdissolvedANGI-NOEL SRLdissolvedARDCOM SRLdissolvedAURORA ROMANA SCSdissolvedAUS INVEST ROM SRLdissolvedAUTO ROBI SERVICE SRLdissolvedBATIS SRLdissolvedBEST MORIS SRLdissolvedBINCOR TRADING SRLdissolvedBOMBOSI M-A-S SRLdissolvedCATALINA A.N. SRLdissolvedCATALIN SRLdissolvedCATALIN SRLdissolvedCIOSA SRLdissolvedCOJOCAR MARIA AFdissolvedCONCORDIA ROMANA SRLdissolvedCONDAK TRIOCONSTRUCT SRLdissolvedCRAMA PRODULESTI SRLdissolvedDANYCOR STAR CENTER SRLactive

+53 more

Connections

6 links
Shared operator — likely the same administrator
AGRINDCOM SRLShared officer / director · 7 share thisCAT - BILD SRLShared officer / director · 7 share thisCHRONOS BCT S.R.L.Shared officer / director · 7 share thisLIBRA CONT SRLShared officer / director · 7 share thisRELATII FERICITE S.R.L.Shared officer / director · 7 share thisCHRONOS TRADE SRLShared officer / director · 7 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

2 people
NameRoleFromSource
CALIN ECATERINAadministrator—ONRC registry
CALIN FLORINELadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100