DOSSIERS / CALINIC D G SNC
← SearchExport PDF
Partnership dossier

CALINIC D G SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-01-17
KYBE ID: RO-J10_65_1992 · J10/65/1992 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CALINIC D G SNC
ro_onrc
J10/65/1992
ro_onrc
active
ro_onrc
1992-01-17
ro_onrc
B-dul N. BALCESCU, 5100 Municipiul Buzău, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ADRIAN PRODUCT SRLactiveANDRAS ELENA KRISZTINA PFactiveANDRAS ELENA PFactiveARES COM SRLactiveBADIU OCTAV SNCactiveCASA DE MODA QUO VADIS SRLactiveCOSEREA EMINESCU COSEREA EMILIA ADEL DI AFactiveCROMA COMEX SRLactiveDAMAR PREST COM SRLactiveGHEORCA HORIA PFactiveIANCU AURORA PFactiveIORDACHE IOANA VASILICA PFactiveMADICO SRLactiveMAGIMPEX SRLactiveM C I L IMPEX SRLactiveM C VIDEO CLUB SRLactiveMENTIS SRLactiveMOARA CU NOROC SRLactiveNEDEL IMPEX 93 SRLactivePADCOM 97 SRLactive

+7 more

People with significant control

2 people
NameRoleFromSource
CALINIC GH. RAZVAN-CATALINadministrator—ONRC registry
CALINIC GH. TAMARA-FLORENTINAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100