DOSSIERS / CALMAR ANVELOPE SERVICE S.R.L.
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CALMAR ANVELOPE SERVICE S.R.L.

ONRC · COMPANY · INCORPORATED 2016-09-15
KYBE ID: RO-J33_1187_2016 · J33/1187/2016 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
CALMAR ANVELOPE SERVICE S.R.L.
ro_onrc
J33/1187/2016
ro_onrc
dissolved
ro_onrc
2016-09-15
ro_onrc
2576, 727345 Sat Marginea, Comuna Marginea, Suceava
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
Întreprinderea Individuală "ROMAN MARIA & CO"Shared officer / director · 9 share thisMIN-DEEA SRLShared officer / director · 9 share thisEVENTS CONCEPT REAL S.R.L.Shared officer / director · 9 share thisÎntreprinderea Individuală "MARIN CALANCEA"Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată "EUGEN & MARIA"Shared officer / director · 9 share thisFARMACIA "LĂCRĂMIOARA DIN VĂLCINEȚ" S.R.L.Shared officer / director · 9 share thisFirma Comercială de Producție "OLIVIO-CON" S.R.L.Shared officer / director · 9 share thisINTREPRINDEREA INDIVIDUALA "MARIA CALANCEA" IN PROCES DE LICHShared officer / director · 9 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

1 people
NameRoleFromSource
CALANCEA MARIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100