DOSSIERS / CLAUS DARIA EDILKOMP SRL
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CLAUS DARIA EDILKOMP SRL

ONRC · COMPANY · INCORPORATED 2012-08-09
KYBE ID: RO-J17_941_2012 · J17/941/2012 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CLAUS DARIA EDILKOMP SRL
ro_onrc
J17/941/2012
ro_onrc
active
ro_onrc
2012-08-09
ro_onrc
DUNĂREA 3, 800630 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ABD BOGALE ASIG S.R.L.activeABD BOGHY ALE ANAID S.R.L.activeADRI CLEANING SRLactiveAUSLAND INVESTIGATIONS S.R.L.activeAUTOGAMTAXI TRANS S.R.L.activeAXD CONSULT S.R.L.activeBORN LAW SRL-DactiveCARGEOTOTO GAMAS S.R.L.activeCARGO SPRINT COMPANY S.R.L.activeCIREAŞĂ GINA ÎNTREPRINDERE INDIVIDUALĂactiveCIUREA P. CONSTANTIN PFAactiveCONSTANTIN MARIETA PERSOANĂ FIZICĂ AUTORIZATĂactiveCORDECOR S.R.L.activeDNO PIZZA OVIO S.R.L.activeENACHE G. VLAD-GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactiveFELMANS S.R.L.activeFLAMIRO SRLactiveGAMGEOTOTO S.R.L.activeGAMTAXIROX S.R.L.activeGEOGAMTAXI S.R.L.active

+19 more

People with significant control

1 people
NameRoleFromSource
BALICA CLAUDIUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 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