DOSSIERS / CLAUMAD DARISAN SRL
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Company dossier

CLAUMAD DARISAN SRL

ONRC · COMPANY · INCORPORATED 2007-01-17
KYBE ID: RO-J03_87_2007 · J03/87/2007 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CLAUMAD DARISAN SRL
ro_onrc
J03/87/2007
ro_onrc
active
ro_onrc
2007-01-17
ro_onrc
Calea CRAIOVEI, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

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

ACAD PROCIVIS SRLactiveAIDA ARVI 2005 SRLactiveALBUM SERV CONTAB SRLactiveALESIA PRO TRADE SRLactiveANDONE ELENA LORENA ÎNTREPRINDERE INDIVIDUALĂactiveANDU COMALIMENT SRLactiveANTONESCU ADRIANA CORNELIA AFactiveART VITAE REX SRLactiveATHOS TRANSPORT SRLactiveA.T. STUDIO DESING SRLactiveAUDIT A & V AUDIT SRLactiveAUTO NORA BLITZ SRLactiveBĂNUŢĂ MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveBOANCĂŞ DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveBOGHEAN IONESCU V. MARINICA PFactiveBUNVALEN MILENIUM SRLactiveCARTEA PRIN POSTA P45 SRLactiveCHITA ELENA AFactiveCHRISTIANGAZZA SRLactiveCIOBANU ARISTIDE PFactive

+73 more

People with significant control

2 people
NameRoleFromSource
DICU MĂDĂLINA MARIANAadministrator—ONRC registry
DICU SORIN-CLAUDIUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 93 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100