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Company dossier

CALIANA FABRIC SRL

ONRC · COMPANY · INCORPORATED 2010-05-03
KYBE ID: RO-J40_4529_2010 · J40/4529/2010 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameCALIANA FABRIC SRL

ro_onrc

RegistrationJ40/4529/2010

ro_onrc

Statusdissolved

ro_onrc

Incorporated2010-05-03

ro_onrc

Registered addressB-dul PRIMĂVERII 32, 11974 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Companies at this address

4 total

CALIANA CHIC SRLdissolved CBAR RETAIL MANAGEMENT SRLdissolved N&G BUSINESS CONCEPT PROPERTY SRLdissolved

Connections

3 links

Shared operator — likely the same administrator

CALIANA CHIC SRLShared registered address · 4 share this CBAR RETAIL MANAGEMENT SRLShared registered address · 4 share this N&G BUSINESS CONCEPT PROPERTY SRLShared registered address · 4 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
PINTILIE DANIELA	administrator	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CALIANA CHIC SRL · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100