DOSSIERS / KALI COMERCIAL 2004 SRL
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Company dossier

KALI COMERCIAL 2004 SRL

ONRC · COMPANY · INCORPORATED 2004-06-28
KYBE ID: RO-J40_10463_2004 · J40/10463/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KALI COMERCIAL 2004 SRL
ro_onrc
J40/10463/2004
ro_onrc
dissolved
ro_onrc
2004-06-28
ro_onrc
Str. Jean Steriadi 8, 70000 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANTON IONadministrator—ONRC registry
ANTON LILIANAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100