DOSSIERS / CAIA EXPRESS S.R.L.
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CAIA EXPRESS S.R.L.

ONRC · COMPANY · INCORPORATED 2024-09-04
KYBE ID: RO-J2024020289003 · J2024020289003 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CAIA EXPRESS S.R.L.
ro_onrc
J2024020289003
ro_onrc
active
ro_onrc
2024-09-04
ro_onrc
REGELE FERDINAND 4, 550200 Municipiul Sibiu, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ACHIM MARCEL DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveAIS-ICE S.R.L.activeAPART ADMIN S.R.L.activeBLUE SYNERGY S.R.L.activeBRANDTRANSILVANIA S.R.L.activeCOMMAND SECURITY S.R.L.activeCONCEFA CONSTRUCŢII CĂI FERATE S.A.activeDANIMAR SMART SYSTEM SRLactiveDANIMAR TECHNOLOGY SRLactiveGOOD4MEDIA SRLactiveGRANIT SIB S.R.L.activeGREENSIB PRIME S.R.L.activeJOHN SYSTEM SRLactiveLIBERTY GLOBAL GROUP SRLactiveMC BAU CONSULTING S.R.L.activeMEDEŞAN CĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveMIORIŢA SIB SRLactiveNATEA NICOLAE PFAactiveNORMATEC SRLactivePASCAL RADU-VASILE ÎNTREPRINDERE INDIVIDUALĂactive

+9 more

People with significant control

1 people
NameRoleFromSource
FRĂŢILĂ IOANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100