DOSSIERS / CALMODENT SRL
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Company dossier

CALMODENT SRL

ONRC · COMPANY · INCORPORATED 2003-08-18
KYBE ID: RO-J18_586_2003 · J18/586/2003 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CALMODENT SRL
ro_onrc
J18/586/2003
ro_onrc
dissolved
ro_onrc
2003-08-18
ro_onrc
1448 Loc. Turceni, Oraş Turceni, Gorj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ADINMAD SRLactiveANAMUSIC SRLactiveASANTE SRLdissolvedASCUNSEANU D. POLINA ÎNTREPRINDERE INDIVIDUALĂdissolvedBICSOFT SRLdissolvedBIVOLARU N. ELENA ÎNTREPRINDERE INDIVIDUALĂdissolvedBREBENARU EMILIA ÎNTREPRINDERE INDIVIDUALĂactiveBRÎNZAC MICICA PFdissolvedCOLENFIR IMPEX SRLdissolvedCOOPERATIVA DE CREDIT CONCORDIA ROMÂNĂ TURCENI OCRdissolvedCOTOI GHEORGHE PFdissolvedCOVIDOM SRLdissolvedCROITORU GH. ELISABETA ÎNTREPRINDERE INDIVIDUALĂdissolvedDAN OLIMPIA "SELECT" ASOCIAŢIE FAMILIALĂ AFdissolvedDIFFAZUR SRLactiveDOSICA PREST SRLdissolvedEMADI PROD SRLdissolvedENCON TURIST SRLdissolvedFINETI SRLinactiveFLAMION COM SRLactive

+35 more

People with significant control

1 people
NameRoleFromSource
LACUSTA V. ILARIONadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CALMODENT SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100