DOSSIERS / CALIMERA PROD COM SRL
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Company dossier

CALIMERA PROD COM SRL

ONRC · COMPANY · INCORPORATED 1995-08-17
KYBE ID: RO-J34_336_1995 · J34/336/1995 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CALIMERA PROD COM SRL
ro_onrc
J34/336/1995
ro_onrc
dissolved
ro_onrc
1995-08-17
ro_onrc
Str. G-RAL PRAPORGESCU, Municipiul Turnu Măgurele, Teleorman
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ALFAFARM SRLdissolvedAMT MATI SRLdissolvedBANCA COMERCIALA ROMANA BUCURESTI SA FILIALA TURNU MAGURELEdissolvedBANCA COMERCIALA ROMANA BUCURESTI SA SUCURSALA TURNU MAGURELEactiveBINCO TRANSCOM SRLdissolvedBÎŢĂ ION AFdissolvedBOBE ELECTRO MOBIL SNCactiveCATY SERV SRLactiveCIOCAN GHE TUDOREL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCIUREA MARIAN AFdissolvedCOMRAM SRLdissolvedDIANNEL COM SRLdissolvedDINU NIŢĂ AFdissolvedELCOM SRLdissolvedEXPRES FB SRLdissolvedFIRICAN GHEORGHE AFdissolvedHANG FLOAREA PFdissolvedINDPRESCOM SRLinactiveIN-TEL-SERV SRLdissolvedJON SRLdissolved

+23 more

People with significant control

3 people
NameRoleFromSource
BĂNĂ IONUŢ TITELadministrator—ONRC registry
CRIŞU I. MITICAadministrator—ONRC registry
FOTA V. IONadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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