DOSSIERS / CALORIA SRL
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CALORIA SRL

ONRC · COMPANY · INCORPORATED 1992-05-13
KYBE ID: RO-J1992002115127 · J1992002115127 · 1 sources
RISK SCORE33MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
CALORIA SRL
ro_onrc
J1992002115127
ro_onrc
active
ro_onrc
1992-05-13
ro_onrc
B-dul 21 DECEMBRIE 1989 129, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Companies at this address

57 total

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

ALEXINA IMPORT EXPORT SRLdissolvedANDORA COMIMPEX SRLdissolvedANSA LUX SRLactiveASIA TUR SRLdissolvedATEME IMPEX SRLdissolvedBIOVITAL MEDISERV SRLdissolvedCIEL IMPORT EXPORT SRLdissolvedCITADELA IMOBILIARA SRLdissolvedCLAUDISIMA IMPORT EXPORT SRLdissolvedCOMVALEX IMPEX SRLdissolvedDALI STAIL IMPEX SRLdissolvedDANCIU LUCIAN PFdissolvedDISCONT CONTABILITATE CONSULTING SRLactiveEUROPATUR SRLactiveFANSTIL EXIM SRLdissolvedFARCAS VASILE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedFRILOG SRLdissolvedHAN GHEORGHE PFdissolvedIRADANI IMPORT EXPORT SRLdissolvedIRINOR IMPORT EXPORT SRLdissolved

+37 more

People with significant control

1 people
NameRoleFromSource
ROTARU MIHAIadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 57 companies

low

Single-buyer dependence

77% of public wins come from one buyer (DELGAZ GRID S.A.) — buyer–supplier capture / favouritism pattern

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 33?

3 signals
+16
Business fragmentation
+12
Shared registered address
+5
Single-buyer dependence
Composite risk score33/100