DOSSIERS / CALIDA ROMANIA S.R.L.
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Company dossier

CALIDA ROMANIA S.R.L.

ONRC · COMPANY · INCORPORATED 2022-06-15
KYBE ID: RO-J35_2725_2022 · J35/2725/2022 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CALIDA ROMANIA S.R.L.
ro_onrc
J35/2725/2022
ro_onrc
dissolved
ro_onrc
2022-06-15
ro_onrc
IONEL I.C. BRĂTIANU 1, 300056 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ANDRETTA SERVICES SRLdissolvedARISS LOOK SRLactiveBUKOVINA RESIDENTIAL SRLdissolvedDENTAL SMART DR. KOROZSI SRLactiveDMP MANUFACTURE INNOVATION S.R.L.dissolvedD.R. DAIRY SOLUTIONS SRLactiveFINEXPERT CONSULTING TIMISOARA SRLdissolvedFLORY BLUM GARTNER SRLactiveGEA 21 S.A. SEVILLA SPANIA SUCURSALA TIMIŞOARAdissolvedGHT CONSTRUCT RO S.R.L.activeGLIG MGM COMEX SRLliquidationHAMILTON MMC CONSTRUCT S.R.L.dissolvedIFA CONTABILITATE SRLliquidationIN TECH SERVICE SRLactiveKAMO RO REAL ESTATE S.R.L.activeKC & PARTNER SRLactiveLAND INVEST SRLactiveMARU KOLL DEVELOPMENT S.R.L.dissolvedME-DA TECNOLOGIKA SRLactiveMGM BASTION 2016 SRLdissolved

+17 more

People with significant control

3 people
NameRoleFromSource
DAVID MULLERadministrator—ONRC registry
MOLNAR MARK-GYULAadministrator—ONRC registry
VOSS TIETJE ANATOLEadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CALIDA ROMANIA S.R.L. · liquidation · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100