DOSSIERS / CALEC IMPEX SRL
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CALEC IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-07-21
KYBE ID: RO-J13_4356_1992 · J13/4356/1992 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
CALEC IMPEX SRL
ro_onrc
J13/4356/1992
ro_onrc
dissolved
ro_onrc
1992-07-21
ro_onrc
Str. SOVEJA 70, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Companies at this address

29 total
ALFA TEHNICO-MEDICAL SRLdissolvedBAST FRIG SRLdissolvedBIOREZOMED SRLdissolvedBLUE LINE GROUP SRLdissolvedCARINA PLOIESTI SRL FILIALA CONSTANTA SRL - FARA PERSONALITATE JURIDICAdissolvedDREAMING SRLdissolvedEROBUT SRLdissolvedGONACIU C.ELENA-COMERT CU OBIECTE DE METAL,PLASTIC,LEMN,ARTIZANAT,IMPRIMEURI,CONFECTII,TEXTILE AFdissolvedINTER-GLOBAL SRLdissolvedJAD LEX 77 SRLliquidationKRATOS IMPORT EXPORT BUCURESTI SRL FILIALA CONSTANTA SRL FILIALA FARA PERSONALITATE JURIDICAdissolvedKUZEY FITTINGS 2 SRLdissolvedMARINA SHIPPING & TRADING SRLdissolvedMAXFE SRLdissolvedMIHAILESCU ST.NICOLETA -PROIECTARE PFdissolvedMUSTAFA V. FATMA (COMERCIAL) AFdissolvedPICIUL SRLdissolvedPIZZA LA NIK SRLdissolvedREIZ STAR SRLdissolvedROATA SRLdissolved

+9 more

Connections

10 links
Shared operator — likely the same administrator
CRIM COM SRLShared officer / director · 11 share thisALMA BUSINESS ADVISORS S.R.L.Shared officer / director · 11 share thisPRODANCEDJ SRLShared officer / director · 11 share thisELENIS CONTROL SRLShared officer / director · 11 share thisBLACK KENO S.R.L.Shared officer / director · 11 share thisFIRMITER PRODCONSERV SRLShared officer / director · 11 share thisSCANDO TOMA SNCShared officer / director · 11 share thisCRISBO SERVICES SRLShared officer / director · 11 share thisCRISTIANDRIVE INVEST S.R.L.Shared officer / director · 11 share thisEPINAL PERPETUUM SERVICES SRLShared officer / director · 11 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

1 people
NameRoleFromSource
CHIRICA CRISTIANadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CRITAN IMPEX SRL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100