DOSSIERS / CALOTSOR SRL
← SearchExport PDF
Company dossier

CALOTSOR SRL

ONRC · COMPANY · INCORPORATED 2005-12-13
KYBE ID: RO-J34_778_2005 · J34/778/2005 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
CALOTSOR SRL
ro_onrc
J34/778/2005
ro_onrc
dissolved
ro_onrc
2005-12-13
ro_onrc
Str. MIHAI EMINESCU 40 A, Municipiul Roşiori de Vede, Teleorman
ro_onrc

Connections

10 links

People with significant control

1 people
NameRoleFromSource
CALOTĂ IONadministratorONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CALOTRANS SRL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100