DOSSIERS / CALIPSO GEF SRL
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CALIPSO GEF SRL

ONRC · COMPANY · INCORPORATED 2003-03-28
KYBE ID: RO-J23_513_2003 · J23/513/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
CALIPSO GEF SRL
ro_onrc
J23/513/2003
ro_onrc
dissolved
ro_onrc
2003-03-28
ro_onrc
Sat GANEASA, STR. STEFAN CEL MARE 71, 8249 Sat Găneasa, Comuna Găneasa, Ilfov
ro_onrc

People with significant control

2 people
NameRoleFromSource
CII BARBU CLAUDIU-ANDREIlichidator judiciar—ONRC registry
BARBU CLAUDIU ANDREIreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 156 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100