DOSSIERS / CLASIC INVESTMENT SRL
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CLASIC INVESTMENT SRL

ONRC · COMPANY · INCORPORATED 2007-03-08
KYBE ID: RO-J13_821_2007 · J13/821/2007 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CLASIC INVESTMENT SRL
ro_onrc
J13/821/2007
ro_onrc
active
ro_onrc
2007-03-08
ro_onrc
ALBINELOR, 905700 Loc. Năvodari, Oraş Năvodari, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ADEDO CONSULT ASISTENT BROKER S.R.L.activeALBARKA IMPORT EXPORT S.R.L.activeALESSIA RESIDENCE BUILDING S.R.L.activeALISTEF BRAND SRLactiveAMANET CORECT SMART S.R.L.activeARTEM FITMOB S.R.L.activeBLUTECH SOFT STUDIO S.R.L.activeBODY FEET STEEL S.R.L.activeBOGDAN & RALUCA BGD S.R.L.activeCASA TREND CONSTRUCT S.R.L.activeCHARME RESIDENCE S.R.L.activeCHIRILĂ VASILICĂ PERSOANĂ FIZICĂ AUTORIZATĂactiveCUCOȘ ANCA-NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂactiveDIACONU M. FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveECKA TERMOINSTAL S.R.L.activeFKING GASTRO S.R.L.activeFUN AVIA TOUR SRLactiveGHITIU VERONICA PERSOANĂ FIZICĂ AUTORIZATĂactiveHEALTHY FRUITS FOREVER SRLactiveIDEAL DATAFIT S.R.L.active

+29 more

People with significant control

1 people
NameRoleFromSource
ROŞU SIMIOANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100