DOSSIERS / CALEMEX SRL
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Company dossier

CALEMEX SRL

ONRC · COMPANY · INCORPORATED 1992-02-17
KYBE ID: RO-J27_270_1992 · J27/270/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CALEMEX SRL
ro_onrc
J27/270/1992
ro_onrc
dissolved
ro_onrc
1992-02-17
ro_onrc
Com. BRUSTURI-DRAGANESTI, 5692 Sat Groşi, Comuna Brusturi, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BOBOC I. DANadministrator—ONRC registry
BOBOC I. IOANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100