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Company dossier

CLAUDIU CART SRL

ONRC · COMPANY · INCORPORATED 2012-03-23
KYBE ID: RO-J13_613_2012 · J13/613/2012 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CLAUDIU CART SRL
ro_onrc
J13/613/2012
ro_onrc
active
ro_onrc
2012-03-23
ro_onrc
ALEXANDRU LĂPUŞNEANU 90-92, Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ARTCLASS INDUSTRY SRLactiveCARDIO CHRIS S.R.L.activeCLASS INTERMED IMOBILIARE SRLactiveEURO DAVOS PREST S.R.L.activeEXIMIA EURO SPA SALON S.R.L.activeEXIMIA SPA SALON 1 SRLactiveEXIMIA SPA SALON ALFA SRLactiveEXIMIA SPA SALON BETA SRLactiveFULINĂ C. NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveFULINĂ GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactiveHULENI MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveHULENI TAȘCU PERSOANĂ FIZICĂ AUTORIZATĂactiveMEANDROS ELLAS SRLactiveOSVO AUTO SERVICE SRLactivePAGO FINANCE ADVISOR S.R.L.activePLUSIOS TRADING S.R.L.activePREMIUM BUSINESS SRLactiveSGX PRO SERVICE S.R.L.activeVISUALI 21 S.R.L.activeYAY DENTAL S.R.L.active

+1 more

People with significant control

1 people
NameRoleFromSource
POP ELISABETA-MAGDALENAadministrator—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