DOSSIERS / CALYPSO SNAGOV SRL
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CALYPSO SNAGOV SRL

ONRC · COMPANY · INCORPORATED 2013-02-13
KYBE ID: RO-J23_482_2013 · J23/482/2013 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CALYPSO SNAGOV SRL
ro_onrc
J23/482/2013
ro_onrc
active
ro_onrc
2013-02-13
ro_onrc
DRUMUL BISERICII 50, 77190 Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANGHEL CIPRIAN-COSTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveANGHEL M. ANIŞOARA PERSOANĂ FIZICĂ AUTORIZATĂactiveAUTENTIC EXPERIENCE SRLactiveBAUER ANNELIESE PERSOANĂ FIZICĂ AUTORIZATĂactiveBRO RETAIL & TRADE DEVELOPMENT SRLactiveCAFEGIU TO GO S.R.L.activeDADDIA FLOWERS SRLactiveDEMO YOUR PARTNER S.R.L.activeEOS UNISOURCE ENERGY S.R.L.activeFITFORM PIPERA S.R.L.activeFREE CAPITAL SRLactiveHIDRO ESTE INVESTITII SRLactiveLOGIC KIDS S.R.L.activeMARINESCU G. MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveMCLD CONCEPT S.R.L.activeNĂSTASE CONSTANTIN-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveNICOLESCU ȘTEFAN-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveNYIRI ILDICO PERSOANĂ FIZICĂ AUTORIZATĂactiveOPRESCU ION-DANUT PERSOANĂ FIZICĂ AUTORIZATĂactivePELERINA VERDE SRLactive

+9 more

People with significant control

1 people
NameRoleFromSource
CIUHRII FLORENTINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100