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Company dossier

CLAIMS CONSULTING SERVICES S.R.L.

ONRC · COMPANY · INCORPORATED 2019-08-05
KYBE ID: RO-J12_3103_2019 · J12/3103/2019 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameCLAIMS CONSULTING SERVICES S.R.L.

ro_onrc

RegistrationJ12/3103/2019

ro_onrc

Statusactive

ro_onrc

Incorporated2019-08-05

ro_onrc

Registered addressNICOLAE TONITZA 7-17, Municipiul Cluj-Napoca, Cluj

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ADV EURODOM CONSULT S.R.L.active AMPARO PUB S.R.L.active AVOCADO MEDIA & EVENTS S.R.L.active BS ACCES CONSTRUCT S.R.L.active CONSOFT ITPROMOTER S.R.L.active CREATIV CAFE SRLactive CRUSH PUB S.R.L.active EMIMARI SOAP S.R.L.active EMYBEAUTY SRL-Dactive FRANK'S DISCO CLUB S.R.L.active GIURGIU F EMESE PERSOANĂ FIZICĂ AUTORIZATĂactive HIRIAN RALUCA MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive HSLF PRODUCTION S.R.L.active ILCA ANA PERSOANĂ FIZICĂ AUTORIZATĂactive KAIZENBYTE SOFTWARE S.R.L.active KEEPLINE SMART S.R.L.active LUCART TECH S.R.L.active MANCIEGO PUB S.R.L.active MEMORY PUB S.R.L.active NEUTRELSENSOR S.R.L.active

+12 more

People with significant control

1 people

Name	Role	From	Source
CIURTIN PETRU	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals

+7

Shared-director cluster

+6

Clustered address

Composite risk score13/100