DOSSIERS / CALLIDORA HOUSE S.R.L.
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Company dossier

CALLIDORA HOUSE S.R.L.

ONRC · COMPANY · INCORPORATED 2022-08-23
KYBE ID: RO-J18_1017_2022 · J18/1017/2022 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CALLIDORA HOUSE S.R.L.
ro_onrc
J18/1017/2022
ro_onrc
active
ro_onrc
2022-08-23
ro_onrc
LT. COL. DUMITRU PETRESCU 12, Municipiul Târgu Jiu, Gorj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALMEXPOCONS 25 SRLactiveAPOSTOL BIANCA-CORALIA PERSOANĂ FIZICĂ AUTORIZATĂactiveAXINTE MIU ELENA LARISA ÎNTREPRINDERE INDIVIDUALĂactiveBIANCA CORALCOM S.R.L.activeBIANCA CORALIA BEAUTY S.R.L.activeCĂTUŢ ANA-MARIA ÎNTREPRINDERE INDIVIDUALĂactiveCIOBANU CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCÎRJEAN ANDREEA-ELENA ÎNTREPRINDERE INDIVIDUALĂactiveCORALIA DELICIOUS S.R.L.activeCRĂCIUN CONSTANTIN-COSMIN PERSOANĂ FIZICĂ AUTORIZATĂactiveDARILU STYLE CENTER S.R.L.activeFRANNYMAR TRADE SRLactiveISANYONEUP S.R.L.activeJUSTKATY 68 SRLactiveLENNY MEDIA EVENTS S.R.L.activeMIHNICOL MARKET S.R.L.activeMOND CRAFT DESIGN S.R.L.activeNEACȘU GABRIEL-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveNILAUBON CONSTRUCT 2021 S.R.L.activePANE DRIVE EXPERT S.R.L.active

+16 more

People with significant control

1 people
NameRoleFromSource
TOMA CORINA-GEORGIANAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100