DOSSIERS / CLENED SRL
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Company dossier

CLENED SRL

ONRC · COMPANY · INCORPORATED 1995-03-23
KYBE ID: RO-J18_242_1995 · J18/242/1995 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CLENED SRL
ro_onrc
J18/242/1995
ro_onrc
active
ro_onrc
1995-03-23
ro_onrc
Str. PĂCII, 1400 Municipiul Târgu Jiu, Gorj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DIMA ELENAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100