Key facts
activeCALLSERAPIS SRL
ro_onrc
J9/571/2017
ro_onrc
active
ro_onrc
2017-07-06
ro_onrc
Ing. Anghel Saligny 24, 810015 Municipiul Brăila, Brăila
ro_onrc
Company dossier
CALLSERAPIS SRL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
16 totalCATIMHART S.R.L.CLEMEX IMPORT SRLDANUBIUM SECURITY GUARD DSG S.R.L.DEBRĂILA PRESS SRLELECTRONIC PLAZA S.R.L.ERETUPINAB S.R.L.FRISARDI SAVERIO PERSOANĂ FIZICĂ AUTORIZATĂLOKI GUARD SRLMUNZUR TM TRANSPORT S.R.L.MY SECURITY CONSTRUCT S.R.L.OLIMPYADE DANUBE TOUR SRLR&R HAULIER SOLUTIONS S.R.L.TIMEXONA DEVELOPMENT S.R.L.TRAPPIST SABIX SISTEMA S.R.L.TURCOAZ COM SRL
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| TĂNASE IONEL | administrator | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 51 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100