DOSSIERS / KALIZEA BOROMIR S.A.
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Company dossier

KALIZEA BOROMIR S.A.

ONRC · COMPANY · INCORPORATED 2016-07-05
KYBE ID: RO-J2016000298215 · J2016000298215 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
KALIZEA BOROMIR S.A.
ro_onrc
J2016000298215
ro_onrc
active
ro_onrc
2016-07-05
ro_onrc
AMARA 4, 920049 Municipiul Slobozia, Ialomiţa
ro_onrc

Connections

14 links
Shared operator — likely the same administrator
JAWASH IMPORT EXPORT S.R.L.Shared registered address · 3 share thisGASIM LIVESTOCK S.R.L.Shared registered address · 3 share thisDIAGNOSIS SRLShared officer / director · 6 share thisFIMEDO SRLShared officer / director · 6 share thisALPHA MEDICAL SRLShared officer / director · 6 share thisMOŞNENII GREBLEŞTI SRLShared officer / director · 6 share thisALPHA DIAGNOSIS MEDICAL SERVICES S.R.L.Shared officer / director · 6 share thisNUTRIXOShared officer / director · 8 share thisVIVESCIA FINANCESShared officer / director · 8 share thisSICLANOVAShared officer / director · 8 share thisVIVESCIA INDUSTRIESShared officer / director · 8 share thisHALFA RELAISShared officer / director · 8 share thisVIVESCIA MARCHESShared officer / director · 8 share thisVIVESCIA INDUSTRIES FINANCESShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
FRÎNTU GEORGEadministrator—ONRC registry
GOUGEON OLIVIER FRANCOIS JULIENadministrator—ONRC registry
KASAK FREDERIC BERNARDadministrator—ONRC registry
GIURCĂNEANU AURA-ŞTEFANAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100