DOSSIERS / CALU ALB IMPEX SRL
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CALU ALB IMPEX SRL

ONRC · COMPANY · INCORPORATED 1995-08-07
KYBE ID: RO-J16_1178_1995 · J16/1178/1995 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CALU ALB IMPEX SRL
ro_onrc
J16/1178/1995
ro_onrc
active
ro_onrc
1995-08-07
ro_onrc
Com. GIURGIŢA, 1232 Sat Giurgiţa, Comuna Giurgiţa, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AGRIM IMPEX SRLactiveBARBU FLOREA AFactiveCONMAR IMPEX SRLactiveDONOIU MARIA AFactiveFEDERALCOOP DOLJ - CONSUMCOOP FILIALA GIURGITAactiveGAMANDI IMPEX SRLactiveGUESTA COM SRLactiveHOMBRE IMPEX SRLactiveIOVAN FLOREA AFactiveIOVAN-MIC EUGEN AFactiveLAV ALIN IMPEX SRLactiveMARLON COM SRLactiveMAROAN COMGEN SRLactivePOLMI PRODCOM SRLactivePOPESCU PROD-COM SNCactiveRODU MARIN AFactiveSTERPU ELENA PFactiveTOMDALINA COM SRLactiveVATCOM SRLactiveVYMADOR COM SRLactive

+3 more

People with significant control

1 people
NameRoleFromSource
BADEA FLORIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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