Key facts
activeCALIR COM SRL
ro_onrc
J27/641/1995
ro_onrc
active
ro_onrc
1995-07-17
ro_onrc
Com. VIISOARA, 5646 Sat Bistriţa, Comuna Alexandru cel Bun, Neamţ
ro_onrc
Company dossier
CALIR COM SRL
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
40 total6 ADAMS COMPRODEXIM SRLA & D COMIMPEX SRLADRIAS PROD SRLAMARINEI OVIDIU AFANGHEL DOINITA PFANGHEL EMANUELA AFANTAMIRA PRODSERVCOM SRLBAZON DANIEL AFBISTRA SRLCONSTANTIN GABRIELA MIHAELA PFCOZMA VASILE AFCOZONAC ANA FLOAREA PFDASCALU EMANOIL PFDEGETAR TRANSEXPRES SRLFILIP COSTEL COFETARIE PATISERIE AFFIRST STEP PROD SRLFLOREA MARIA AFFLOREA TICULINA AFFODOR CONSTANTIN CAMPING TROIAN AFGROZAV SORINEL AF
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| CALIN GH. GHEORGHE | administrator | — | ONRC registry |
| IRIMIA A. RADU | administrator | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 40 companies
high
Business fragmentation
A director is shared across 144 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100