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Company dossier

CĂLĂRAŞI DIVIN SRL

ONRC · COMPANY · INCORPORATED 2015-03-05
KYBE ID: RO-J2015002686408 · J2015002686408 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameCĂLĂRAŞI DIVIN SRL

ro_onrc

RegistrationJ2015002686408

ro_onrc

Statusactive

ro_onrc

Incorporated2015-03-05

ro_onrc

Registered addressAVIONULUI 26, Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

141 total

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

4COM NETWORK S.R.L.active ABSOLUTE ADVISERS MARKETING & REAL ESTATE SRLactive AMP TOP INVEST S.R.L.active ANNADREEA S.R.L.active ANNELY SYSTEM S.R.L.active ANTEVORTA5 S.R.L.active ARTCYTECH S.R.L.active ATELIER HENRI ALLAIN SRLactive ATHOS DEVELOPMENT S.R.L.active AUTO INTERNATIONAL ASSISTANCE SRLactive AUTO RETAIL INTERNATIONAL S.R.L.active AUTO TRANSPORT SCOUT S.R.L.active AWAKE BOX S.R.L.active BACKROOMS REC S.R.L.active BEST NELUTU SERVICES S.R.L.active BIT EXPERT ENTERPRISES S.R.L.active BORG SYSTEMS CORPORATION S.R.L.active BYTESAGE CONSULTING S.R.L.active CANAB GLOBAL S.R.L.active CHILLITAL PRODUCTION S.R.L.active

+121 more

People with significant control

1 people

Name	Role	From	Source
AURELIA VOZIAN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 141 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100