DOSSIERS / CALUL DE AUR SRL
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Company dossier

CALUL DE AUR SRL

ONRC · COMPANY · INCORPORATED 1993-05-24
KYBE ID: RO-J17_1343_1993 · J17/1343/1993 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
CALUL DE AUR SRL
ro_onrc
J17/1343/1993
ro_onrc
dissolved
ro_onrc
1993-05-24
ro_onrc
6236 Comuna Iveşti, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

112 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACHIM SRLdissolvedAGROMARA SRLdissolvedANZABO SRLdissolvedARGESANA SRLdissolvedASPIRATORUL DE AUR SRLdissolvedAURGRIGO SRLdissolvedBANUL DE AUR SRLdissolvedBASTONUL DE AUR SRLdissolvedBLANDIANA SRLdissolvedBRADUL DE AUR SRLdissolvedBRATARA DE AUR SRLdissolvedBRECUL DE AUR SRLdissolvedBUCSA DE AUR SRLdissolvedBUJORUL DE AUR SRLdissolvedCANAAN SRLdissolvedCAPRIOARA DE AUR SRLdissolvedCASA BLANCA IMPEX SRLdissolvedCASA DE AUR SRLdissolvedCENTURA DE AUR SRLdissolvedCERBUL DE ARAMA SRLdissolved

+92 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 112 companies

medium

Batch-formation cluster

12 companies at this address were incorporated the same day (1993-05-24) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100