DOSSIERS / CLAUDIO COM SRL
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Company dossier

CLAUDIO COM SRL

ONRC · COMPANY · INCORPORATED 1994-12-27
KYBE ID: RO-J10_2974_1994 · J10/2974/1994 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CLAUDIO COM SRL
ro_onrc
J10/2974/1994
ro_onrc
dissolved
ro_onrc
1994-12-27
ro_onrc
Cart. MICRO 5, 0 Municipiul Buzău, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

ADUMITROAIE GEORGETA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAMOS COM SRLdissolvedANDRADA AGRO ALIM 2011 SRLdissolvedARSENAL PROD COM SRLdissolvedART PRODECO SRLactiveBIANCA VIOMAR SRLdissolvedBUDUIASA MIHAI SANDEL PFdissolvedCALCAN EMIL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCASA IMPEX SRLdissolvedCEAUS I STELICA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCIOMPEC MARIUS-MĂDĂLIN ÎNTREPRINDERE INDIVIDUALĂactiveCOM ANDY IMPEX SRLdissolvedCOM CAMI SRLdissolvedCOMEXPO BRADUT SRLdissolvedCONSIGO SRLdissolvedCORANICHI SRLdissolvedCOTIGA CLAUDIA SRLdissolvedDALICOM ECOPROD S.R.L.activeDANCOMP SRLactiveDANI TRANSCOM SRLdissolved

+63 more

People with significant control

1 people
NameRoleFromSource
SERBAN GH CLAUDIU FLORIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 83 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