Key facts
dissolvedCALA SRL
ro_onrc
J12/3393/2003
ro_onrc
dissolved
ro_onrc
2003-12-02
ro_onrc
Calea FLORESTI 62, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc
Company dossier
CALA SRL
RISK SCORE22LOW RISK
Companies at this address
49 totalA S O C IMPORT EXPORT SRLBENDAN IMPEX SRLBERNEC & BOB SRLBISTRITEANA IMPEX SRLBOCEANU VASILE PERSOANĂ FIZICĂ AUTORIZATĂBRAD MIRCEA PFCIURSA SNCCORAROX COMPROD SRLCOŢA VIOREL DĂNUŢ PERSOANĂ FIZICĂ AUTORIZATĂDANCO SERVICII SRLDANDIANA COM SRLDARFOR IMPORT EXPORT SRLDEMON IMPEX SRLFELSTRAN INVEST SRLFIZIROM SRLGANSCA ANTONETA PFGANSCA PETRU PFGEKO ALPIN SRLHOSU C IOAN PERSOANĂ FIZICĂ AUTORIZATĂHOSU CLAUDIA GEORGETA AF
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| PERTE CAMELIA | administrator | — | ONRC registry |
| PINTEA LAVINIA TEODORA | administrator | — | ONRC registry |
| ILEŞOI MARIA | lichidator | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 49 companies
high
Business fragmentation
A director is shared across 107 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100