DOSSIERS / TRADING CLAP SRL
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TRADING CLAP SRL

ONRC · COMPANY · INCORPORATED 1994-12-15
KYBE ID: RO-J11_984_1994 · J11/984/1994 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
TRADING CLAP SRL
ro_onrc
J11/984/1994
ro_onrc
active
ro_onrc
1994-12-15
ro_onrc
Str. PAVEL CHINEZU, 325400 Municipiul Caransebeş, Caraş-Severin
ro_onrc

Companies at this address

21 total
AMBRUŞ FLORIN-ADRIAN PFdissolvedANNE INVEST SRLdissolvedBADERCA ION PFdissolvedBRAYON TAXI SRLactiveBUJOR DANUT PFdissolvedBUJOR D.M. DĂNUŢ ÎNTREPRINDERE INDIVIDUALĂdissolvedERCOLIN LEMN SRLdissolvedFEROVIA BOGHIURI SAdissolvedGHIOCEL MARIAN-ION PFdissolvedJULA NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedJULA-SUTILA ADRIAN FABRIAN PFdissolvedJURMA PETRU - GHEORGHE PFdissolvedLAZĂR SIMION - PETRU ÎNTREPRINDERE INDIVIDUALĂdissolvedLI. ANILARION SRLactiveMEGODEX PREST SRLdissolvedNEED FOR SPEED SRLactiveROBU P.M. MARIA ÎNTREPRINDERE INDIVIDUALĂdissolvedROYAL VB SRLdissolvedVORON IOAN ÎNTREPRINDERE INDIVIDUALĂdissolvedZEKI GOLBASI SRLdissolved

+1 more

Connections

1 link
Shared operator — likely the same administrator
ANNE INVEST SRLShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
STANGU ADRIANadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100