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Company dossier

CLC FINANCIAL CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2013-11-07
KYBE ID: RO-J12_3313_2013 · J12/3313/2013 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameCLC FINANCIAL CONSULTING SRL

ro_onrc

RegistrationJ12/3313/2013

ro_onrc

Statusactive

ro_onrc

Incorporated2013-11-07

ro_onrc

Registered addressALEXANDRU VAIDA VOEVOD 59, 400436 Municipiul Cluj-Napoca, Cluj

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

APOLLO PROJECT MANAGEMENT S.R.L.active ARHITECTURĂ TONI BAGHIU S.R.L.active BLACK & WHITE PARTIES AND EVENTS S.R.L.active BLUEBERRY TECH S.R.L.active BOANCĂ BENIAMIN PERSOANĂ FIZICĂ AUTORIZATĂactive EMMAR26 SOCIETATE CU RASPUNDERE LIMITATĂactive EUROMEDLAB SRLactive HIFEMAD S.R.L.active IRIS IT SYSTEMS S.R.L.active KINETO EXPERT TRAINING S.R.L.active MARVELLO KIDS S.R.L.active NCA MANAGEMENT & SALES CONSULTING S.R.L.active ONE DIRECT CONSTRUCT S.R.L.active OVERTEX CORE SOLUTIONS S.R.L.active PLAY WORKS ACTIVITIES SRLactive PRINT & IDEA CONCEPT S.R.L.active PROPERTY MANAGER S.R.L.active REAL EXPERT TRADING SRLactive SĂLĂGEAN EDUARD NARCIS ÎNTREPRINDERE INDIVIDUALĂactive WEST SIDE SHINE S.R.L.active

+2 more

People with significant control

1 people

Name	Role	From	Source
CLINCIU ANA CRISTINA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100