DOSSIERS / CLAF CONS SRL
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Company dossier

CLAF CONS SRL

ONRC · COMPANY · INCORPORATED 2005-02-03
KYBE ID: RO-J15_134_2005 · J15/134/2005 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CLAF CONS SRL
ro_onrc
J15/134/2005
ro_onrc
dissolved
ro_onrc
2005-02-03
ro_onrc
273, Sat Teţcoiu, Comuna Mătăsaru, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LIŢĂ DANIELAadministrator—ONRC registry
C.I.I. PANTELIN MARIANadministrator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—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