DOSSIERS / CĂLINA ALEXANDRA MARIA S.R.L.
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Company dossier

CĂLINA ALEXANDRA MARIA S.R.L.

ONRC · COMPANY · INCORPORATED 2021-01-14
KYBE ID: RO-J16_99_2021 · J16/99/2021 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CĂLINA ALEXANDRA MARIA S.R.L.
ro_onrc
J16/99/2021
ro_onrc
active
ro_onrc
2021-01-14
ro_onrc
VICTORIEI 84, 207065 Sat Bistreţ, Comuna Bistreţ, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STOIAN ALEXANDRA-ILEANAadministrator—ONRC registry
STOIAN VALENTINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100