DOSSIERS / CALEXIN DISTRIBUTION SRL
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Company dossier

CALEXIN DISTRIBUTION SRL

ONRC · COMPANY · INCORPORATED 2011-11-10
KYBE ID: RO-J40_13414_2011 · J40/13414/2011 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
CALEXIN DISTRIBUTION SRL
ro_onrc
J40/13414/2011
ro_onrc
active
ro_onrc
2011-11-10
ro_onrc
Str. ŢEPEŞ VODĂ 144, 21528 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
BOBUT CONSTRUCT SRLShared officer / director · 6 share thisPALMIRA CONCEPT GOLD SRLShared officer / director · 6 share thisLACALA AGRICULTURE BIOLOGIC SRLShared officer / director · 6 share thisC-WISE ACCOUNTING SRLShared officer / director · 6 share thisBYA & MARCRIS SRLShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
IONESCU FLORENTINA CARMENadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100