DOSSIERS / CALDARUSA COM SRL
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Company dossier

CALDARUSA COM SRL

ONRC · COMPANY · INCORPORATED 1992-11-13
KYBE ID: RO-J09_1396_1992 · J09/1396/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CALDARUSA COM SRL
ro_onrc
J09/1396/1992
ro_onrc
active
ro_onrc
1992-11-13
ro_onrc
6151 Sat Urleasca, Comuna Traian, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DRAGAN P.IONadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 133 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100