DOSSIERS / KALLOELECTROSTORE SRL-D
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KALLOELECTROSTORE SRL-D

ONRC · COMPANY · INCORPORATED 2014-10-28
KYBE ID: RO-J12_3093_2014 · J12/3093/2014 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
KALLOELECTROSTORE SRL-D
ro_onrc
J12/3093/2014
ro_onrc
active
ro_onrc
2014-10-28
ro_onrc
EROILOR 178A, 407280 Sat Floreşti, Comuna Floreşti, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANASTASIA FINANCE S.R.L.activeASR MEDIU RESOURCES S.R.L.dissolvedATLAS RAUL CONSTRUCT S.R.L.activeBROOS I MONICA MARIOARA PERSOANĂ FIZICĂ AUTORIZATĂactiveBROOS MONICA MARIOARA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCONALPO CONSTRUCT S.R.L.activeDHARMA BISTRO SRLdissolvedEDO SOF CONSTRUCT S.R.L.activeFAST LINE CARZ SRL-DinactiveKAIZEN TATTOO S.R.L.liquidationLA VERANDA BISTRO SRLdissolvedLUCARDS FINANCE SRLinactiveMARCHIȘ MIRCEA ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveNICE TRIP SRLactiveNICK&DORIS S.R.L.activeNUBER MELINDA PERSOANĂ FIZICĂ AUTORIZATĂactivePOP SILVIU LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedTARCEA IOANA-ANCUȚA PERSOANĂ FIZICĂ AUTORIZATĂactiveTRI SPEDITION CONCEPT S.R.L.active

People with significant control

1 people
NameRoleFromSource
CÎMPAN ELISABETAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100