DOSSIERS / CALIA COM SRL
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Company dossier

CALIA COM SRL

ONRC · COMPANY · INCORPORATED 1993-04-02
KYBE ID: RO-J09_382_1993 · J09/382/1993 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CALIA COM SRL
ro_onrc
J09/382/1993
ro_onrc
dissolved
ro_onrc
1993-04-02
ro_onrc
Sat Cazasu, Comuna Cazasu, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
BERBEC MIHAI PFdissolvedBURLACU STEFAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCONSTANTIN LILIANA PFdissolvedCONSTATIAN SRLdissolvedDARNIMAN SRLinactiveDIGELS SRLdissolvedELZORAB SRLdissolvedEUROPEAN CARGO SURVEY SRLactiveFLALEX TRADE SRLactiveGAVRILA LAURENTIU-ION PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGHEORGHIU GUTA PFdissolvedHAVUZ COMPANY SRLinactiveHELITEXPOD SRLdissolvedIASPIS SRLinactiveIEDIDIA SRLactiveION IONEL PFdissolvedLEGRAS IMPEX SRLdissolvedLINE QUALITY SRLdissolvedLOZCAZ SRLdissolvedMAVIANA PROD SRLliquidation

+13 more

People with significant control

3 people
NameRoleFromSource
CIRIC GHE.NICOLAEadministrator—ONRC registry
CII GUZU LUCICAlichidator judiciar—ONRC registry
GUZU LUCICAreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 193 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALIBRA COM SRL · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100