DOSSIERS / CALLISTO C & M SRL
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CALLISTO C & M SRL

ONRC · COMPANY · INCORPORATED 2001-11-01
KYBE ID: RO-J24_663_2001 · J24/663/2001 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
CALLISTO C & M SRL
ro_onrc
J24/663/2001
ro_onrc
dissolved
ro_onrc
2001-11-01
ro_onrc
Str. OLTENIEI 4, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Companies at this address

25 total
ACRAS SRLdissolvedBELL - CONTAB SRLdissolvedBELOUS SRLdissolvedCOLUMBIA-ROM SRLdissolvedDINIS NISTOR FILIALA BAIA MARE SNCdissolvedDOAGA SRLdissolvedDONCA DORINA PFdissolvedELEK GYONGYI AFdissolvedERDEI ARPAD PFdissolvedGRI.KA CONSTRUZIONI SRLdissolvedHARSAN TEODOR PFdissolvedIEDERA NCO SAdissolvedJULEX SRLdissolvedMELSI TAXI SRLactiveM F S PALMIERUL IMPEX SRLdissolvedM.G.V. SRLdissolvedNO LIMIT D SRLdissolvedPALMIERUL SRLdissolvedPANIDAN SRLdissolvedSABOU VICTOR AFdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
C.I.I.ANDRIŞAN ADRIAN GRIGORElichidator provizoriu—ONRC registry
ANDRIŞAN ADRIANreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 97 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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