DOSSIERS / CALEO S.R.L.
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CALEO S.R.L.

ONRC · COMPANY · INCORPORATED 2023-02-16
KYBE ID: RO-J2023003052405 · J2023003052405 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
CALEO S.R.L.
ro_onrc
J2023003052405
ro_onrc
active
ro_onrc
2023-02-16
ro_onrc
Aviatorilor 45, 11853 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
A CORP SM S.R.L.activeALEPH MEDIA S.R.L.activeALEPH MONITOR S.R.L.activeALEPH RESEARCH S.R.L.activeALERRIA MANAGEMENT COMPANY SAactiveARTERRYA S.R.L.activeDIP DOC S.R.L.activeDIP TRU S.R.L.activeEX MEDIA S.A.activeFABRICA DE FRUMUSETE SRLactiveGENETRIX S.A.activeLUMINOS STOMATOLOGIE S.R.L.activeMANAGEMENTUL AFACERILOR S.R.L.activeMD VISION S.A.activeNETIVITY S.R.L.activeOUTSMART MEDIA S.R.L.activeP.H.O.S.T. S.R.L.activePROFESSIONAL EDUCATION MANAGEMENT SRLactiveRADIO SMART SRLactiveSERV PROD S.R.L.active

+4 more

People with significant control

2 people
NameRoleFromSource
SMART FINANCIAL SERVICES SRLadministrator—ONRC registry
SÂRBU ADRIANreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SÂRBU ADRIAN (officer) matches PEP Adrian Sârbu — senator. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100