DOSSIERS / CLASI COM SRL
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Company dossier

CLASI COM SRL

ONRC · COMPANY · INCORPORATED 2007-12-04
KYBE ID: RO-J15_1529_2007 · J15/1529/2007 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
CLASI COM SRL
ro_onrc
J15/1529/2007
ro_onrc
dissolved
ro_onrc
2007-12-04
ro_onrc
Str. MOLDOVEI, Municipiul Târgovişte, Dâmboviţa
ro_onrc

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1ASIGURĂRI - AGENT DE ASIGURARE SRLdissolvedANAYSS SRLdissolvedANDI - MAR SERV SRLdissolvedANTONIA CONSTRUCT SRLdissolvedBĂLĂŞESCU I FLORENŢA ÎNTREPRINDERE FAMILIALĂactiveBLAGA CONSTRUCT SRLinactiveBOLDOIU N GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveDANPERSY COM SRLactiveDEEA-MAR COM SRLdissolvedDESTINE SRLdissolvedDIMONU ZAHAICHEVICI GH RADU MIHAI PFdissolvedDRON M BOGDAN PFdissolvedDULCEANU C CĂTĂLIN VASILE PFdissolvedEFTIMIE CORNELIU EUGEN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedEMEC LAZĂR SRLdissolvedEMILY SRLactiveENACHE M MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveGEORGESCU SORIN ÎNTREPRINDERE FAMILIALĂdissolvedGIG-LARY TRANS SRLactiveGIUBY SRLdissolved

+31 more

People with significant control

1 people
NameRoleFromSource
ALDEA SEVASTINAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100