DOSSIERS / CEF CALAFAT S.R.L.
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CEF CALAFAT S.R.L.

ONRC · COMPANY · INCORPORATED 2022-05-11
KYBE ID: RO-J40_8744_2022 · J40/8744/2022 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
CEF CALAFAT S.R.L.
ro_onrc
J40/8744/2022
ro_onrc
active
ro_onrc
2022-05-11
ro_onrc
UNIRII 313, 30138 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

61 total

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

A.G. BUSINESS & DEVELOPMENT S.R.L.activeALPHA BUSINESS DEVELOPMENT SRLactiveALTAY FORMWORK SOLUTIONS S.R.L.activeANSI CREATIVE KNIT S.R.L.activeBIOLESSY YEAST SRLdissolvedCANVAS DESIGN SRLactiveCENTRUL DE CERCETĂRI ELECTROTEHNICE "A. REMUS RĂDULEŢ" S.R.L.inactiveCHIKEN FRESH SRLdissolvedCITY SPAZONE SRLactiveCITY SPORTS SRLactiveCONTRACTE-ONLINE.RO SRLdissolvedCROWN MANAGEMENT S.R.L.activeDANAISTRU SRLdissolvedDIVID TECHNOLOGY SRLactiveDMS SYSTEM S.R.L.activeDOMICILIUS TERRA S.R.L.activeECO STAR ENERGY SRLactiveELECTRICAL BUSINESS CONSULTING SRLdissolvedELEKTRISCHES GELB SRLactiveELW TELECOM SRLdissolved

+41 more

People with significant control

1 people
NameRoleFromSource
CHELU VALENTINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100