KYBE — See who's really behind any company

Company dossier

CALDARE SRL

ONRC · COMPANY · INCORPORATED 2003-08-01
KYBE ID: RO-J51_384_2003 · J51/384/2003 · 1 sources

RISK SCORE27MEDIUM RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

liquidation

Legal nameCALDARE SRL

ro_onrc

RegistrationJ51/384/2003

ro_onrc

Statusliquidation

ro_onrc

Incorporated2003-08-01

ro_onrc

Registered addressStr. Ştirbei Vodă, 8500 Municipiul Călăraşi, Călăraşi

ro_onrc

Companies at this address

67 total

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

AMIRAL SRLdissolved ANGHEL SRLdissolved ARTRECLAM SRLdissolved ART - TRUK - DESIGN SRLinactive ARYA TARA SRLdissolved ASIA COM SRLdissolved AUTOTRANS DUMITRU SRLliquidation BADEA BANEA PREST SNCdissolved BALACEANU SRLdissolved BIRSA PAT SRLdissolved BOBOCUS P SRLdissolved CHINEZUL SRLactive COSTEA GH. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved CRUDU VASILE PERSOANĂ FIZICĂ AUTORIZATĂdissolved DAVID SI CRISTEA SNCdissolved DILI SHOP SRLdissolved DUMITRU RAMONA SNCdissolved FINDER ROM SRLdissolved FINTINITA SRLinactive GECOF IMPEX SRLdissolved

+47 more

Connections

4 links

Shared operator — likely the same administrator

IMPACT COM SRLShared officer / director · 5 share this MIVA CONSTRUCT SRLShared officer / director · 5 share this Societatea cu Răspundere Limitată "ATV- HANDEL"Shared officer / director · 5 share this V.V.C BATIMENTShared officer / director · 5 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
CĂLDARE VASILE	administrator	—	ONRC registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 67 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 27?

3 signals

+12

Shared registered address

In liquidation

Shared-director cluster

Composite risk score27/100