DOSSIERS / CALIGOLA GRANDI OPERE SRL
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CALIGOLA GRANDI OPERE SRL

ONRC · COMPANY · INCORPORATED 2012-10-23
KYBE ID: RO-J2_1176_2012 · J2/1176/2012 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CALIGOLA GRANDI OPERE SRL
ro_onrc
J2/1176/2012
ro_onrc
active
ro_onrc
2012-10-23
ro_onrc
G-RAL GHEORGHE MAGHERU, 310340 Municipiul Arad, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AGENZIA IMMOBILIARE NOVELLI. BALDECCHI S.R.L.activeALUROL TRADING SOLUTIONS S.R.L.activeBRĂTULESCU TEODOR PERSOANĂ FIZICĂ AUTORIZATĂactiveCANDIDATU VIRGIL PERSOANĂ FIZICĂ AUTORIZATĂactiveDAGI - PROJECT SHOES SRLactiveDEA GAMES SOLUTIONS S.R.L.activeDROPAN DELIKATESSE SRLactiveETHYOPIA SOLUTION S.R.L.activeFIT SUPER ENERGY SRLactiveFIUMALBI GRAZIANO ÎNTREPRINDERE INDIVIDUALĂactiveJOY NATURA STORE S.R.L.activeLEASE ADVISOR 2017 SRLactiveLIONTI ANDREEA ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveMANCIU I. FLORIN ÎNTREPRINDERE FAMILIALĂactiveMD COOL UP SUPPLIER S.R.L.activeMIRA BEAUTY STUDIO S.R.L.activeMLADIN FLORENTINA DIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveNEW FREE PLACE SRLactiveNICOSRA FOOD SRLactivePERMANENT TRADING S.R.L.active

+15 more

People with significant control

3 people
NameRoleFromSource
BURGIO PASQUALE ANTONIOadministrator—ONRC registry
NEVCOM INSOLVENCY IPURLlichidator judiciar—ONRC registry
NIȚU-CZANK ELISABETA-VERONICAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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