DOSSIERS / CLASS IMOBILIARE CONCEPT S.R.L.
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Company dossier

CLASS IMOBILIARE CONCEPT S.R.L.

ONRC · COMPANY · INCORPORATED 2017-11-20
KYBE ID: RO-J12_6486_2017 · J12/6486/2017 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CLASS IMOBILIARE CONCEPT S.R.L.
ro_onrc
J12/6486/2017
ro_onrc
active
ro_onrc
2017-11-20
ro_onrc
OLTULUI 33, 400600 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
AGETOCONSULT S.R.L.activeAGETO RESEARCH S.R.L.activeALEX & D OIL SRLactiveAVADENT SMILE EXPERT S.R.L.activeCRIȘAN DANIELA CRUCIȚA PERSOANĂ FIZICĂ AUTORIZATĂactiveDYU DIZAIN CONSTRUCT SRLactiveENERGO CONSTRUCT & STIVUITOARE S.R.L.activeIAIATAX S.R.L.activeLĂCAN FLORIN DAN PERSOANĂ FIZICĂ AUTORIZATĂactiveLIBERTA DORES SRLactiveMCOLOR SRLactivePATRICLAUS SRLactiveRAR ANA AUTOMOBILE S.R.L.activeSAGUNTO SERVICE SRLactiveȘERBAN E. LIVIU-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveSINED LIA INSTAL ELECTRIC S.R.L.activeSTĂNICĂ CORNELIA ÎNTREPRINDERE INDIVIDUALĂactiveTERȚAN FLORIN BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

1 people
NameRoleFromSource
CODREA IONUŢadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100