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Company dossier

CANNA-CALI S.R.L.

ONRC · COMPANY · INCORPORATED 2019-06-10
KYBE ID: RO-J12_2409_2019 · J12/2409/2019 · 1 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameCANNA-CALI S.R.L.

ro_onrc

RegistrationJ12/2409/2019

ro_onrc

Statusactive

ro_onrc

Incorporated2019-06-10

ro_onrc

Registered addressEROILOR 42, 400129 Municipiul Cluj-Napoca, Cluj

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

181 total

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

3INARY VENTURES S.R.L.active 3R INVESTMENTS EUROPE S.R.L.active AAA DELIVERY S.R.L.active ACOPERISURI EXPERT IOAN S.R.L.active ADAS MOBILITY SERVICES S.R.L.active AD OPTIMIZERS S.R.L.-D.active ADVANCED HEALTHCARE INTERNATIONAL - AHI S.R.L.active ALI REC SMART S.R.L.active AL NOBI PROPERTY S.R.L.active AUDIO BLAST S.R.L.active AZUCORE SYSTEMS S.R.L.active BARASAB ENGINEERING S.R.L.active BGD AUTO DRIVE S.R.L.active BIOPLANTA INDUSTRY S.R.L.active BIOPLANTA PRO S.R.L.active BLOCKCHAIN APP DEV SRLactive BLUE LINE KNITWEAR SRLactive BM TEHNICS CONSTRUCT S.R.L.active BOBYZZ DOUBLE AXE S.R.L.active BRAMADIS TRADE SRLactive

+161 more

People with significant control

2 people

Name	Role	From	Source
NEDERI MIHAI	administrator	—	ONRC registry
TRIF RĂDUCU-CRISTINEL	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 181 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