DOSSIERS / CALITHEEA TRADING SRL
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Company dossier

CALITHEEA TRADING SRL

ONRC · COMPANY · INCORPORATED 2016-04-27
KYBE ID: RO-J40_6220_2016 · J40/6220/2016 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CALITHEEA TRADING SRL
ro_onrc
J40/6220/2016
ro_onrc
active
ro_onrc
2016-04-27
ro_onrc
MIHAI BRAVU 327, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

137 total

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

AGRI VITI PREST IMPEX SRLactiveAHORN BOT S.R.L.activeALBERTALINICOASLAN 2018 S.R.L.activeALL AQUA SERVICES SRLactiveALL SAFE ENGINEERING S.R.L.activeAM DEVELOPMENT SYSTEM S.R.L.activeANTOANETTE SERVICES SRLactiveARTIFICIAL DEVELOPMENT S.R.L.activeAVANTI CATERING SRLactiveAVENA BUSINESS GRUP SRLactiveBARBER DANIEL STAN S.R.L.activeBESEEN MARKETING SOLUTIONS S.R.L.activeBEST DESIGN HOME SRLactiveBIGU CONSTRUCT S.R.L.activeBISTRO MANAGEMENT AND SOLUTIONS S.R.L.activeBOGĂŢEANU BAND SHOW S.R.L.activeCAFFE CONCERTO AVALINY S.R.L.activeCAPŞA IMOB SRLactiveCEDRU INVEST GROUP SRLactiveCEREALS TREATMENT S.R.L.active

+117 more

People with significant control

1 people
NameRoleFromSource
BARBU CEZAR - ALECSANDRUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 137 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100