DOSSIERS / CALI DINAMIC CONSTRUCT SRL
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CALI DINAMIC CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2011-05-06
KYBE ID: RO-J40_5604_2011 · J40/5604/2011 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

liquidation
CALI DINAMIC CONSTRUCT SRL
ro_onrc
J40/5604/2011
ro_onrc
liquidation
ro_onrc
2011-05-06
ro_onrc
TURDA 98, 11333 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

24 total
ABC TIPO CONSULT SRLdissolvedAZ CAPITAL ADVISORS SRLactiveBATEMET DINAMIC CONSTRUCT SRLactiveCIC - ENGINEERING & DEVELOPMENT SRLdissolvedCREATIVE CORNER CONSULTING SRLdissolvedDATHINA ARCHITECTURE AGENCY SRLinactiveDOMA DEZVOLTARE SI CONSULTANTA IN AFACERI SRLactiveEFFICIENCE INTERNATIONAL CREATIV S.R.L.activeFERRODYNAMICS SYSTEMS S.R.L.activeGEO TOPO ENGINEERING SRLactiveILIAN CONSTRUCTION SERVICE SRLactiveKITHOS SOLUTIONS SRLdissolvedLUMINUS UNUM S.R.L.dissolvedMEDNET RESEARCH SRLactiveNEO CONSTRUCT & INVEST CONCEPT S.R.L.activeODRADE S.R.L.activeOMEGA PARTNERS SRLdissolvedPENTELI STONE DESIGN S.R.L.activePOWER DINAMIC SERVICE SRLliquidationRAIL LOGISTIC SPEDITION SRLactive

+4 more

People with significant control

1 people
NameRoleFromSource
VANHAM LUC MARCEL Gadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
In liquidation
+6
Clustered address
Composite risk score30/100