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Company dossier

KALIMA SUD-EST SRL

ONRC · COMPANY · INCORPORATED 2017-02-14
KYBE ID: RO-J40_1499_2017 · J40/1499/2017 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameKALIMA SUD-EST SRL

ro_onrc

RegistrationJ40/1499/2017

ro_onrc

Statusactive

ro_onrc

Incorporated2017-02-14

ro_onrc

Registered addressMĂRĂŞEŞTI 42, 40255 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Companies at this address

576 total

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

2AC IT PROFESSIONALS SRLactive 4U BRILLIANT IDEAS SRLdissolved ABC TOTAL CONSTRUCŢII SRLactive ABSOLUT SRLdissolved ABUNDENT EFECT S.R.L.active ACCESORII MOBILE SRL-Dactive ACO DECOR CONSTRUCT SRL-Dactive ADALE QUEEN SRLdissolved ADAM ŞI ASOCIAŢII S.R.L.active ADAPTIVE QUOTIENT S.R.L.dissolved ADEDY SRL-Ddissolved ADHR ACVAMARIN SRLactive ADICAT TECHNOLOGIES SRLactive ADVANCE ACORD SRLliquidation AEA INSTAL CONS SRL-Dactive AEREO PARKING SRLactive A&G DATA SRLactive AGREE PARTNERS SRLdissolved AGRICARE SRLactive A & G SERVICE REFILL SRL-Dactive

+556 more

Connections

2 links

Shared operator — likely the same administrator

DIAPRINT IMPEX SRLShared officer / director · 3 share this SERVO COM HEXO TEC IMPEX SRLShared officer / director · 3 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

Name	Role	From	Source
ONŢICĂ MIRCEA	administrator	—	ONRC registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 576 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100