DOSSIERS / CALINY COMPANY SRL
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Company dossier

CALINY COMPANY SRL

ONRC · COMPANY · INCORPORATED 2002-10-15
KYBE ID: RO-J2002000258250 · J2002000258250 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CALINY COMPANY SRL
ro_onrc
J2002000258250
ro_onrc
active
ro_onrc
2002-10-15
ro_onrc
Str. CRIŞAN 63, 1500 Municipiul Drobeta-Turnu Severin, Mehedinţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AIX SRLactiveALTHAEA FARM SRLactiveAMEGICA AMALIA DORINA AFactiveCHILIM CTIN CONSTANŢA PFactiveCINZEANA COM SRLactiveCIRLIG IULIAN PFactiveCROTEX ILINCA SRLactiveDAN & JAN COM SRLactiveDENTART SEVERIN S.R.L.activeDINCA AUTO SRLactiveDINCA DANIEL-NELU PFactiveEPSILON COM IMPEX COM SRLactiveEUROEXPRES SRLactiveGURAN P. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveILIE F. NELICA PERSOANĂ FIZICĂ AUTORIZATĂactiveINDULGENT COM SRLactiveIORDACHE VICTOR AFactiveIUGA COM SRLactiveLAVIELB 95 COM SRLactiveLIGRIV SERV SRLactive

+12 more

People with significant control

2 people
NameRoleFromSource
PETRESCU ANIȘOARAadministrator—ONRC registry
PETRESCU COSTELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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