DOSSIERS / CLASS SRL
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Company dossier

CLASS SRL

ONRC · COMPANY · INCORPORATED 1992-01-09
KYBE ID: RO-J04_68_1992 · J04/68/1992 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
CLASS SRL
ro_onrc
J04/68/1992
ro_onrc
dissolved
ro_onrc
1992-01-09
ro_onrc
Str. BANCA NATIONALA 29, 5500 Municipiul Bacău, Bacău
ro_onrc

Companies at this address

24 total
ANSOMA IMPEX SRLdissolvedCHELARU I. NICULAI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCHENEL SRLdissolvedCODRAMI SRLdissolvedCOMSER COMPANY SRLdissolvedDUO ILCARD SRLdissolvedEMIONYX SRLdissolvedEST-EUROPA SRLdissolvedFLORIA MILUTA AFdissolvedGRAMISIS COM SRLdissolvedLEGUMIXT SRLdissolvedPALISANDRU SRLdissolvedPANFIL ST. MIREL PFdissolvedPOSTEXPRESS SRLinactiveSOGIORNO SRLdissolvedSOLEDAD SRLdissolvedTANDEM ROAD SRLdissolvedTEXER SERVICE COMPANY SRLactiveTRANSCOM VLORIS SRLdissolvedUNGURIANU I. MESSALINA-SALOMEEA PFdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
FLUERARU MARIAlichidator judiciar—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100