DOSSIERS / CLAU-SIMM SRL
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Company dossier

CLAU-SIMM SRL

ONRC · COMPANY · INCORPORATED 2006-09-14
KYBE ID: RO-J07_501_2006 · J07/501/2006 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CLAU-SIMM SRL
ro_onrc
J07/501/2006
ro_onrc
active
ro_onrc
2006-09-14
ro_onrc
Calea NAŢIONALĂ 101, 6800 Municipiul Botoşani, Botoşani
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ACORD SRLactiveACORNICESEI ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveADA-LACTO SRLactiveALB SRLactiveALEXANDRIA-IMPEX SRLactiveANCUTA SRLactiveARGENTA IMPEX SRLactiveAUTO ACTIV SRLactiveBEST SRLactiveBURLACU MIRCEA PFactiveBURLACU MIRCEA RESTAURANT-ZAHANA AFactiveCALIMANDRIUC MIHAI PFactiveCIMPOI PETRU PFactiveDANCE STAR SRLactiveDRINCON SRLactiveDUMITRIU LUCICA PERSOANĂ FIZICĂ AUTORIZATĂactiveEN TRUST EXIM SRLactiveFLUTUR ALEXANDRU-ALIN PERSOANĂ FIZICĂ AUTORIZATĂactiveFREEDOM SRLactiveHORBANIUC MIRCEA IOAN PFactive

+26 more

People with significant control

1 people
NameRoleFromSource
CARDAŞ IOANlichidator judiciar—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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