DOSSIERS / CLARACOS SRL
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Company dossier

CLARACOS SRL

ONRC · COMPANY · INCORPORATED 2004-01-28
KYBE ID: RO-J17_80_2004 · J17/80/2004 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CLARACOS SRL
ro_onrc
J17/80/2004
ro_onrc
active
ro_onrc
2004-01-28
ro_onrc
Str. BRAILEI 205, 6200 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ACONITUM SRLactiveAGADON SRLactiveALDOSPIR SRLactiveALFRELUC 2000 SRLactiveANARIN SRLactiveARMINDENI 97 SRLactiveASPASI SRLactiveBAMCAN SRLactiveBANMAR COM SRLactiveBARBOSINAV SRLactiveBAZAR SRLactiveBILIR IMPEXCOM SRLactiveBROTHER & SISTER SRLactiveCOLINOS SRLactiveCORADOVIO SRLactiveCRISTIAN SNCactiveCRUISER SRLactiveDAEMOB SRLactiveDAMIAN VASILICA AFactiveEFTENIA SRLactive

+41 more

People with significant control

1 people
NameRoleFromSource
CII PRODAN AURELIAlichidator judiciar—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100