DOSSIERS / CALIN EXCHANGE SRL
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Company dossier

CALIN EXCHANGE SRL

ONRC · COMPANY · INCORPORATED 1995-12-05
KYBE ID: RO-J22_1800_1995 · J22/1800/1995 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

inactive
CALIN EXCHANGE SRL
ro_onrc
J22/1800/1995
ro_onrc
inactive
ro_onrc
1995-12-05
ro_onrc
P-ta. UNIRII 6, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALMAX CONT SRLdissolvedARIOSO SRLactiveBING-BANG SRLdissolvedCOMPLEX COM-TITI SRLdissolvedCORRADROM SRLdissolvedE IL QUADRO SRLdissolvedFERAX COMPANY SRLdissolvedL & M SRLactiveMALCOM COMPUTERS SRLdissolvedMARTINI IMPEX SRLdissolvedMEDICA M.V. SRLactiveMOLDASAN SRLdissolvedPELOMY SRLdissolvedPETRINA-SPORT SRLdissolvedPITTI INTER TRADING BUCURESTI SRL SUCURSALA IASIdissolvedPROD MOLD SRLdissolvedUNIXER DESIGN SRLdissolvedV.M.V. SRLactiveZAHARIA DUMITRU CRISTIAN AFdissolved

People with significant control

1 people
NameRoleFromSource
BOGDACENCO DOMNICAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100