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Company dossier

CALA EXPRESS PRINT SRL

ONRC · COMPANY · INCORPORATED 2014-02-11
KYBE ID: RO-J35_304_2014 · J35/304/2014 · 1 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameCALA EXPRESS PRINT SRL

ro_onrc

RegistrationJ35/304/2014

ro_onrc

Statusactive

ro_onrc

Incorporated2014-02-11

ro_onrc

Registered addressSalcâmilor 66, 307210 Sat Giarmata, Comuna Giarmata, Timiş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABONAGRICOEA SRLactive AGRICOLA GARDESANA WEST.ROM S.R.L.active AL.TE.GI.DEPUR S.R.L.active ASIER BILTOKI S.R.L.active BIANCOLINI LOGISTIK SRLactive COMERCIAL EURO EDGE S.R.L.active CONSTRUCȚII JANI S.R.L.active DIBIEFFEPI SRLactive DLGA COSTRUZIONI GENERALI S.R.L.active DOUBLE M CORPORATION S.R.L.active DRIVE FIL LOGISTIC S.R.L.active DUPLIPACK.ROM S.R.L.active EASY CONSULTING LINE S.R.L.active EG AGRO CHICCO S.R.L.active F & D STRATEGIE PER L`INNOVAZIONE S.R.L.active FLS PRO SERVICES SRLactive GLOTEL S.R.L.active GOMME 2 HAND SRLactive IGNAT-SISTEMMETAL S.R.L.active INKA COLA S.R.L.active

+37 more

People with significant control

1 people

Name	Role	From	Source
MOIO ANTONIO	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

+7

Shared-director cluster

Composite risk score19/100