DOSSIERS / CALIPRIX INTERNATIONAL SRL
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CALIPRIX INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2011-02-09
KYBE ID: RO-J40_1343_2011 · J40/1343/2011 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
CALIPRIX INTERNATIONAL SRL
ro_onrc
J40/1343/2011
ro_onrc
dissolved
ro_onrc
2011-02-09
ro_onrc
BERCENI 96, 41918 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

150 total

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

25 ESTIA CONCEPT DEVELOPMENT SRLactive25 ESTIA HOME DEVELOPMENT SRLliquidationA & C MEDICAL DISTRIBUTION SRLactiveADDOR EVENTS SRLactiveADDOR MEDIA PRESS SRLactiveADS INTERACTIVE MEDIA SRLactiveADVANCE TRADE SALES S.R.L.activeAGROFOOD DISTRIBUTION SRLactiveAGRO METAL HOUSE S.R.L.activeAIT ADVANCED INDUSTRIAL TECHNOLOGIES SRLactiveALEXANDRU T. FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedASEIDA BEAUTY CENTER SRLdissolvedAUTOMATIC SOLUTIONS & LOGISTIC SRLactiveAVA GROUP SOLUTIONS INVEST S.R.L.dissolvedAZAR T RELOCATION S.R.L.dissolvedBAVARIA BRILLEN SRLactiveBCI COSMETICS SRLliquidationBEAUTYLAND EXPERT SRLdissolvedBENEFIC PROJECT INVEST SRLactiveBIMBOALE SRLactive

+130 more

People with significant control

2 people
NameRoleFromSource
MANAGEMENT REORGANIZARE LICHIDARE BUCUREŞTI SPRLlichidator judiciar—ONRC registry
BALAN ANA-MARIAreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 150 companies

high

Serial-failure director

A director (BALAN ANA - MARIA) has taken 12 companies into liquidation — phoenixing

high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

Risk journey — why 50?

3 signals
+22
Serial-failure director
+16
Business fragmentation
+12
Shared registered address
Composite risk score50/100