DOSSIERS / CALA IMPEX SRL
← SearchExport PDF
Company dossier

CALA IMPEX SRL

ONRC · COMPANY · INCORPORATED 1995-02-14
KYBE ID: RO-J33_129_1995 · J33/129/1995 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
CALA IMPEX SRL
ro_onrc
J33/129/1995
ro_onrc
dissolved
ro_onrc
1995-02-14
ro_onrc
Str. REPUBLICII FN, 5750 Municipiul Fălticeni, Suceava
ro_onrc

Companies at this address

46 total
ALCOOR SRLactiveANTON I.FANICA - PFdissolvedAPED COMPROD SRLdissolvedASTRAL TELECOM SA CLUJ-NAPOCA - SUCURSALA FALTICENIdissolvedBRAX COM SRLactiveCAFE-GENERAL SRLdissolvedCOJOCARIU D. GHEORGHE - AFdissolvedCOMBUSTIBILUL SRLdissolvedCOMIXT SRLdissolvedCREDO LUX COM SRLinactiveELTHERMO IMPEX SRLdissolvedENANDA COM SRLdissolvedENGI-FLORIS COM SRLdissolvedEURO TRANS SRLdissolvedFERDOMI SRLdissolvedFLORIEDEN SRLdissolvedGRIGORAS V.CONSTANTIN - AFdissolvedIULIUS CEZAR PRODCOM SRLdissolvedLEDBA SRLdissolvedLUNGU I.IONEL - PFdissolved

+26 more

Connections

1 link
Shared operator — likely the same administrator
EMPORIUM SRLShared officer / director · 2 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

2 people
NameRoleFromSource
HALIGA EUGENIAadministrator—ONRC registry
MANOLACHE VASILEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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