Key facts
dissolvedKALITERM SRL
ro_onrc
J40/1529/2003
ro_onrc
dissolved
ro_onrc
2003-02-05
ro_onrc
MIHAI BRAVU 311-313, Bucureşti Sectorul 3, Bucureşti
ro_onrc
Company dossier
KALITERM SRL
RISK SCORE22LOW RISK
Companies at this address
29 totalANDARAX INTERNATIONAL SRLBUDOIU TEOFIL PERSOANĂ FIZICĂ AUTORIZATĂBUSUIOC N. CAMELIA PERSOANĂ FIZICĂ AUTORIZATĂCEL MAI VESEL S.R.L.CELSO DINAMIC SRLCONSTANTIN P.CORINA ÎNTREPRINDERE INDIVIDUALĂDALECOM STRADE SRLDIXTRIBUTION WEB S.R.L.DOUBLE R TRANSPORT SRLFABIVIT SRLGHICULESCU-NICOLAE LUCICA PERSOANĂ FIZICĂ AUTORIZATĂHOUSE OF STRATEGY S.R.L.ICOP EST DEVELOPMENT SRLJAXON FIVE LOGISTICS S.R.L.LUEUR S.R.L.MAAS PARTNERS MANAGEMENT S.R.L.MEDAS UTIL SRLMERISMOPEDIA S.R.L.MIRA CONCEPT LOGISTIC SRLNAGAMA HUB S.R.L.
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| BVA INSOLV IPURL | lichidator judiciar | — | ONRC registry |
| BABENCO MONICA | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 29 companies
high
Business fragmentation
A director is shared across 27 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100