KYBE — See who's really behind any company

Company dossier

CALIGULA SRL

ONRC · COMPANY · INCORPORATED 2005-03-23
KYBE ID: RO-J12_1061_2005 · J12/1061/2005 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

inactive

Legal nameCALIGULA SRL

ro_onrc

RegistrationJ12/1061/2005

ro_onrc

Statusinactive

ro_onrc

Incorporated2005-03-23

ro_onrc

Registered addressStr. MEHEDINŢI 35, 3400 Municipiul Cluj-Napoca, Cluj

ro_onrc

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

CALIGULA SRLro_onrc · J02/169/2005 · dissolved CALIGULA & COMPANY SRLro_onrc · J32/9/2001 · dissolved CALIGULA SRLro_onrc · J35/472/1992 · dissolved

Companies at this address

20 total

COMAN DOREL PERSOANĂ FIZICĂ AUTORIZATĂdissolved COSAR COMSERV IMPEX SRLdissolved EURASIA 2000 SRLdissolved IUHOS NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂdissolved MC COLLISTER SRLdissolved MOCAN MARIUS RARES PFdissolved MOLDOVAN HAS OCTAVIAN PFdissolved MURESAN & HORVATH MAGAZIN UNIVERSAL SNCdissolved NENESE SERV SRLdissolved NEVATAR IMPEX SRLdissolved ORIELLA INVEST SRLdissolved PĂCALĂ CLAUDIU MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactive POPOVICI ERIKA PFdissolved RATIU IOAN PFdissolved RAVERO COM SRLdissolved ROMSINN IMPORT EXPORT SRLdissolved ROMSINN OIL SRLactive STAR HOME SRLdissolved VAIDEANU AUREL EMILIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved

Connections

1 link

Shared operator — likely the same administrator

GALANT SRLShared officer / director · 2 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

Name	Role	From	Source
AMIRAŞ EMIL GABRIEL	administrator	—	ONRC registry
AMIRAŞ MIHAIELA IBOLYA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100