DOSSIERS / CLA ROMANIA CORPORATE S.R.L.
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CLA ROMANIA CORPORATE S.R.L.

ONRC · COMPANY · INCORPORATED 2010-07-16
KYBE ID: RO-J2010006820407 · J2010006820407 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CLA ROMANIA CORPORATE S.R.L.
ro_onrc
J2010006820407
ro_onrc
active
ro_onrc
2010-07-16
ro_onrc
GARA HERĂSTRĂU 4D, 20334 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ABB ASEA BROWN BOVERI S.R.L.activeAMBOSELI RO SRLactiveARCWASTE COLLECTION S.R.L.activeASIAN SOURCING LINK SRLactiveBENE ROMANIA SRLdissolvedBENETTON CLIFF INVESTMENTS S.R.L.activeBETTER COLLECTIVE ROMANIA S.R.L.activeCAPGEMINI SERVICES ROMANIA SRLactiveCGM NORDIC HOLDING S.R.L.activeCHESTNUT HILL MANAGEMENT SRLdissolvedCLA GLOBAL ROMANIA S.A.activeCLA ROMANIA AUDIT S.R.L.activeCLA ROMANIA BPS S.R.L.activeCLA ROMANIA CONSULTING S.R.L.activeCLA ROMANIA EMPLOYER OF RECORDS S.R.L.activeCLA ROMANIA TAX ADVISORY S.R.L.activeCLA ROMANIA TAX COMPLIANCE & REPRESENTATION S.R.L.activeELEMENTAL ENERGIES S.R.L.activeEUROPEAN APPLIANCES ROMANIA S.R.L.dissolvedFOCUS NORDIC AB GӦTEBORG SUCURSALA BUCURESTIactive

+45 more

People with significant control

2 people
NameRoleFromSource
CLA GLOBAL ROMANIA SAadministrator—ONRC registry
ZECHE IONUŢ - CĂTĂLINreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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