DOSSIERS / CLESIEN SRL
← Search
Company dossier

CLESIEN SRL

ONRC · COMPANY · INCORPORATED 2005-02-15
KYBE ID: RO-J01_190_2005 · J01/190/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
CLESIEN SRL
ro_onrc
J01/190/2005
ro_onrc
active
ro_onrc
2005-02-15
ro_onrc
Str. ŢARINEI 19, 3379 Loc. Baia de Arieş, Oraş Baia de Arieş, Alba
ro_onrc

Ownership structure

0 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CLEJ FLORIN NICOLAEadministrator—ONRC registry
DAN SILVIUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100