DOSSIERS / CLAONA SERVICE PROD SRL
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Company dossier

CLAONA SERVICE PROD SRL

ONRC · COMPANY · INCORPORATED 1997-09-29
KYBE ID: RO-J18_447_1997 · J18/447/1997 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CLAONA SERVICE PROD SRL
ro_onrc
J18/447/1997
ro_onrc
active
ro_onrc
1997-09-29
ro_onrc
Str. MINERILOR, 1400 Municipiul Târgu Jiu, Gorj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

151 total

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

ACMISS SRLactiveALEXANDRESCU DORINA PERSOANĂ FIZICĂ AUTORIZATĂactiveALINUTELIS SRLactiveANDRIEŞ GR. ECATERINA PFactiveASTEK COM SRLactiveBALOSACHE D. NICULINA PFactiveBANCIULEA NARCIS-VALERIU PERSOANĂ FIZICĂ AUTORIZATĂactiveBĂRBULESCU P. CRISTINA ÎNTREPRINDERE INDIVIDUALĂactiveB.A. SRLactiveBERCAN A. ELEONORA PERSOANĂ FIZICĂ AUTORIZATĂactiveBISTREANU-CIONTEA VASILICA PFactiveBLAJ S. SABIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBOLOGAN Z. PANTILIMON PFactiveBROSCARU LAURENŢIU ÎNTREPRINDERE INDIVIDUALĂactiveBUZULOIU C. CONSTANTIN PFactiveCERANU P. ILEANA PFactiveCIMPU I. FINARETA-ADRIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCIOBANU MIHĂIŢĂ-DOREL AFactiveCIOBOTARU DUMITRU AFactiveCIREAŞĂ N. VIORICA PFactive

+131 more

People with significant control

3 people
NameRoleFromSource
EUROCONSULTING SPRLlichidator judiciar—ONRC registry
SOMNEA V. MARIA MARIANAreprezentant al persoanei juridice—ONRC registry
VÎLCEANU GHEORGHEreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 151 companies

Risk journey — why 12?

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