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CALISTA REAL ESTATE SRL

ONRC · COMPANY · INCORPORATED 2008-01-29
KYBE ID: RO-J40_1196_2008 · J40/1196/2008 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CALISTA REAL ESTATE SRL
ro_onrc
J40/1196/2008
ro_onrc
active
ro_onrc
2008-01-29
ro_onrc
Str. Ivanovici D. Mendeleev 44, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
3DS ASSISTANCE AND STRATEGY SRLactiveALGAR INVESTMENT SRLactiveAMD - ADVANCED MEDICAL DIAGNOSTICS SRLactiveAMIRBENI CAPITAL SRLactiveARVEL INVESTMENT & PROJECT SRLactiveASOM GULI INVESTMENTS SRLactiveBENI 14 INVESTMENT LAND SRLactiveBIOCELL DIAGNOSTICS SRLactiveCALIBRI REAL ESTATE SRLactiveDASH GLOBAL INVESTMENTS SRLactiveERGO METAL SRLactiveKERSHEL 1628 CAPITAL SRLactiveKMBRV PRO INVEST SRLactiveKOCHAV PROPERTY SRLactiveMARLETT DEVELOPMENT SRLactiveMBROM PROPERTY SRLactiveOXRO INVESTMENTS SRLactivePHARMAVISION INTERNATIONAL SRLactiveS & K TEHNIC COMPANY SRLactiveTALYUVAL INVESTMENT SRLactive

+4 more

People with significant control

1 people
NameRoleFromSource
SINAI ELIAHU EYLONadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100