DOSSIERS / CALYPSO BLUE IMPEX SRL
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Company dossier

CALYPSO BLUE IMPEX SRL

ONRC · COMPANY · INCORPORATED 2016-04-13
KYBE ID: RO-J40_5472_2016 · J40/5472/2016 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
CALYPSO BLUE IMPEX SRL
ro_onrc
J40/5472/2016
ro_onrc
dissolved
ro_onrc
2016-04-13
ro_onrc
PIATRA NEAMŢ 48, 51319 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
COCEA AMANET S.R.L.Shared officer / director · 3 share thisCOCEA DAST S.R.L.Shared officer / director · 3 share thisSMARALD GOLD SRLShared registered address · 7 share thisFULYA S.R.L.Shared registered address · 7 share thisGLOBAL ECOPREST S.R.L.Shared registered address · 7 share thisGUPTA STUDIO SRLShared registered address · 7 share thisDXR TRANSPORT S.R.L.Shared registered address · 7 share thisHAPPY FRUCT SRLShared registered address · 7 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
COCEA VASILICAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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