DOSSIERS / CALION CONSTRUCT 2004 SRL
← SearchExport PDF
Company dossier

CALION CONSTRUCT 2004 SRL

ONRC · COMPANY · INCORPORATED 2005-01-13
KYBE ID: RO-J13_61_2005 · J13/61/2005 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CALION CONSTRUCT 2004 SRL
ro_onrc
J13/61/2005
ro_onrc
active
ro_onrc
2005-01-13
ro_onrc
Str. PARTIZANILOR 22, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AUTOSTAR PREST SRLactiveBAN CRYSTY SRLactiveBANU ELENA-LOREDANA PFactiveCLODIUS ART IMPORT-EXPORT SRLactiveCLODIUS IMPORT-EXPORT SRLactiveCRANGHEA MARIANA (EUROMAR SERV SHARP) PFactiveCRANGHEA V. MARIANA (COPY EUROMAR SERV SHARP) ÎNTREPRINDERE FAMILIALĂactiveDANA IMPEX 2000 SRLactiveINTERFAUN SRLactiveM.P. ART DESIGNER SRLactiveNURCIU S. NECULAE PFactiveOLARU D. CONSTANTIN-LUCIAN PFactiveOPAL TRADING SRLactivePELAMI TORONTO SRLactivePROGRES HAN SRLactiveSARILEV SRLactiveSOREX INTERNATIONAL SRLactiveSTART EL SRLactiveSUPER VICTORIA SRLactiveTIFANY EXIM LTD SRLactive

+1 more

People with significant control

1 people
NameRoleFromSource
SAMOILĂ MARIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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