DOSSIERS / CALOREX T G IMPEX SRL
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CALOREX T G IMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-02-02
KYBE ID: RO-J13_1166_1993 · J13/1166/1993 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CALOREX T G IMPEX SRL
ro_onrc
J13/1166/1993
ro_onrc
active
ro_onrc
1993-02-02
ro_onrc
B-dul 1 MAI 82A, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
BARNA GH. PETRUŢA PFactiveBARNA VALERIA (VALY) PFactiveBUNEA TRANS COM SRLactiveCANJĂU GHE. DUMITRU ÎNTREPRINDERE FAMILIALĂactiveCOSTA & RICA SRLactiveCOSTINELA COMPANY SRLactiveDECU PREST SERV SRLactiveELY RAMS SRLactiveENKY SPEED SRLactiveFALAC SRLactiveGEORGES PRODUCT SRLactiveILAC TRANS SRLactiveIONESCU M. NICOLETA PFactiveL&D CHIMTEX SRLactiveLORELEI TRADING SRLactiveMARVI PLUS SRLactiveM.G.H. SERVICES SRLactiveMITI MAD INTERNATIONAL SRLactiveNATURAL SQUASH SRLactiveNELDAN PREST SRLactive

+5 more

People with significant control

2 people
NameRoleFromSource
GHEORGHITA IOANadministrator—ONRC registry
TRIFU VASILEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 121 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100