DOSSIERS / CLAUDIUS ENTERPRISE SRL
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Company dossier

CLAUDIUS ENTERPRISE SRL

ONRC · COMPANY · INCORPORATED 1994-10-03
KYBE ID: RO-J03_1452_1994 · J03/1452/1994 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CLAUDIUS ENTERPRISE SRL
ro_onrc
J03/1452/1994
ro_onrc
active
ro_onrc
1994-10-03
ro_onrc
Str. BANU MARACINE, Municipiul Curtea de Argeş, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

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

ALCAEX SRLactiveALCOR TC IMPEX TRADING SRLactiveALEXANDRU GHEORGHE PFIactiveANDRE-SIM CARDIAMU SRLactiveANGHELINA ION AFactiveAPA TERMO SERVICE SRLactiveARCOMAR PROD COM 2007 SRLactiveARGOTHERM INSTAL 2008 SRLactiveARMEDAR TRADE COMPANY SRLactiveARSENE DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂactiveAUTO-DRAGUT-ALION SRLactiveA-Z AUTOMATIZĂRI 2007 SRLactiveBLANCA MADERA COM SRLactiveB & M COMERCE 2007 SRLactiveCALDARARU CONSTANTA AFactiveCERT ACCOMMODATION SRLactiveCOMPUTER VIRTUALNET SRLactiveCOSMIN IMPEX SRLactiveCROIMAGIC 57 SRLactiveDINET DOINA PERSOANĂ FIZICĂ AUTORIZATĂactive

+77 more

People with significant control

1 people
NameRoleFromSource
VOINEA CLAUDIUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 97 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