DOSSIERS / CLEPSIDRA SRL
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Company dossier

CLEPSIDRA SRL

ONRC · COMPANY · INCORPORATED 1992-06-24
KYBE ID: RO-J06_717_1992 · J06/717/1992 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CLEPSIDRA SRL
ro_onrc
J06/717/1992
ro_onrc
active
ro_onrc
1992-06-24
ro_onrc
Str. G-RAL GRIGORE BALAN, 4400 Municipiul Bistriţa, Bistriţa-Năsăud
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OLTEAN IOANlichidator—ONRC registry
OLTEAN IOAN CABINET INDIVIDUAL DE INSOLVENTAlichidator judiciar—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 158 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLTEAN IOAN (officer) matches PEP Ioan Oltean — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100