DOSSIERS / CALDERON RESIDENCE S.R.L.
← SearchExport PDF
Company dossier

CALDERON RESIDENCE S.R.L.

ONRC · COMPANY · INCORPORATED 2020-11-11
KYBE ID: RO-J2020015192400 · J2020015192400 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CALDERON RESIDENCE S.R.L.
ro_onrc
J2020015192400
ro_onrc
active
ro_onrc
2020-11-11
ro_onrc
ION BREZOIANU 23-25, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

4 PROPERTY VENTURES S.R.L.activeACUMEN INVESTMENTS S.R.L.activeADA TESLARU COMMUNICATION S.R.L.activeARCADIA AEN ARCHITECTURE & PM SRLactiveARCADIA MANAGEMENT HOLDING SRLactiveARCHIHYPE S.R.L.activeATELIER IDEEA CONCEPT SRLactiveAVLUMINII SRLdissolvedBION ADVANCED SUPPORT TEAM SRLdissolvedCIRRUS RENDER S.R.L.activeCUMULUS ARCHITECTURE SRLactiveCUMULUS DEZVOLTARE S.R.L.dissolvedD.B. FILM STAR SRLactiveDUMPING MARILYN SRLdissolvedEXACT BUSINESS SOLUTIONS SRLactiveEXACT CERCETARE SI CONSULTANTA SRLdissolvedFLOCA COMMUNICATION SRLactiveFUTURE FLUID S.R.L.activeGHEORGHE V.STEFAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGRAFFITI PLUS S.A.active

+49 more

People with significant control

3 people
NameRoleFromSource
4 PROPERTY VENTURES SRLadministrator—ONRC registry
PUCHICI PAUL RAZVANreprezentant al persoanei juridice—ONRC registry
ZAGAN LIVIU GABRIELreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100