DOSSIERS / CALCULATORUL SNC
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Partnership dossier

CALCULATORUL SNC

ONRC · PARTNERSHIP · INCORPORATED 1991-02-28
KYBE ID: RO-J24_136_1991 · J24/136/1991 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
CALCULATORUL SNC
ro_onrc
J24/136/1991
ro_onrc
dissolved
ro_onrc
1991-02-28
ro_onrc
Str. V.BABES 66, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
ECOLOGICA SRLShared officer / director · 4 share thisTIMS INTERNATIONAL SRLShared officer / director · 4 share thisMAG LOGISTIC EUROPA S.R.L.Shared officer / director · 4 share thisCARROL SRLShared registered address · 7 share thisKREDLI-IMPEX SRLShared registered address · 7 share thisCSONKA MARITIE PFShared registered address · 7 share thisSTUDIO-AUDIO PFShared registered address · 7 share thisCAMAR SNCShared registered address · 7 share thisILEA ALEXANDRU AFShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
MIC SILVIUadministrator—ONRC registry
ORHA SORINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100