DOSSIERS / CLAUMARADEN SRL
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Company dossier

CLAUMARADEN SRL

ONRC · COMPANY · INCORPORATED 2012-10-12
KYBE ID: RO-J2012000908242 · J2012000908242 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
CLAUMARADEN SRL
ro_onrc
J2012000908242
ro_onrc
active
ro_onrc
2012-10-12
ro_onrc
VALEA HOTARULUI 247A, 435500 Municipiul Sighetu Marmaţiei, Maramureş
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
MCM UNIQ SRLShared officer / director · 10 share thisMARIA ROYAL S.R.L.Shared officer / director · 10 share thisBIO CIPRI FERM SRLShared officer / director · 10 share thisLIAN SMIN SRLShared officer / director · 10 share thisLEMICAN COM SRLShared officer / director · 10 share thisSERVICII PEISAGISTICE S.R.L.Shared officer / director · 10 share thisPremium Dienstleistungen GmbHShared officer / director · 10 share thisHEMALIFE S.R.L.Shared officer / director · 10 share thisAGOSTON SI CODREA SNCShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
CODREA GHEORGHEadministrator—ONRC registry
CODREA MARIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100