DOSSIERS / CALEA SUFLETULUI S.R.L.
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Company dossier

CALEA SUFLETULUI S.R.L.

ONRC · COMPANY · INCORPORATED 2021-08-04
KYBE ID: RO-J40_13328_2021 · J40/13328/2021 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CALEA SUFLETULUI S.R.L.
ro_onrc
J40/13328/2021
ro_onrc
active
ro_onrc
2021-08-04
ro_onrc
VALEA IALOMIŢEI 2A, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

5 ALPHA ELEMENTS S.R.L.activeAAI STRUCTURA SOLUTION S.R.L.activeACTIV VOX RECYCLING SRLactiveADA CONCEPT STUDIO DESIGN S.R.L.activeAGAPIN RUCSANDRA-MARIA ÎNTREPRINDERE FAMILIALĂactiveALEXSTEL INSTAL SERV S.R.L.activeALUNI SUDVEST S.R.L.activeAMAGRAM STUDIO DESIGN S.R.L.activeAMZ INNOVATION SERVICES S.R.L.activeANDRIOAIE LAURENŢIU PERSOANĂ FIZICĂ AUTORIZATĂactiveAQUILA MANAGEMENT PROIECT S.R.L.activeATU AGENT DE ASIGURARE SRLactiveAZ CONCEPT LAB S.R.L.activeBĂLA LUCIAN-CLAUDIU PERSOANĂ FIZICĂ AUTORIZATĂactiveBAM CONSTRUCŢII SPECIALE S.R.L.activeBEBE NICU MARKET S.R.L.activeBÎRLEA F. NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveBRATU-OPREA DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveBULIGA CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveBURCEA G.I. DUMITRU ÎNTREPRINDERE INDIVIDUALĂactive

+62 more

People with significant control

1 people
NameRoleFromSource
IORGU IONELadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 82 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100