DOSSIERS / CLAUDAN FISHING SRL
← SearchExport PDF
Company dossier

CLAUDAN FISHING SRL

ONRC · COMPANY · INCORPORATED 2016-06-03
KYBE ID: RO-J12_2206_2016 · J12/2206/2016 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CLAUDAN FISHING SRL
ro_onrc
J12/2206/2016
ro_onrc
active
ro_onrc
2016-06-03
ro_onrc
PRIMĂVERII 8, 400540 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

ABOUTMANAGEMENT INTERNATIONAL COMPANY SRLactiveABRUDAN RADU PERSOANĂ FIZICĂ AUTORIZATĂactiveADI POCA TAXI S.R.L.activeALBINADO SRLactiveARC SECURITY SOLUTIONS S.R.L.activeARUBA GYM S.R.L.activeARXIA SRLactiveBLACK BIRD SERVICES S.R.L.activeC & C LOGISTIC SRLactiveC & C TRAVEL CAMPER S.R.L.activeCHIFFAENGINE S.R.L.activeCICEO DAN CIPRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCIOMOȘ BRÎNDUȘA MARIA ÎNTREPRINDERE INDIVIDUALĂactiveCIS SOLUTIONS SRLactiveCOLDEA SILVIU PETRU PERSOANĂ FIZICĂ AUTORIZATĂactiveCOVIMI SRLactiveCPA S.R.L.activeCRIȘAN CRISTIAN SEBASTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCRISAN VLAD-DORIAN PFAactiveCROSS STUDIO FOTO VIDEO S.R.L.active

+56 more

People with significant control

1 people
NameRoleFromSource
MUNCACIU DANIELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100