DOSSIERS / CLA ROMANIA CONSULTING S.R.L.
← SearchExport PDF
Company dossier

CLA ROMANIA CONSULTING S.R.L.

ONRC · COMPANY · INCORPORATED 2014-01-29
KYBE ID: RO-J2014000992405 · J2014000992405 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CLA ROMANIA CONSULTING S.R.L.
ro_onrc
J2014000992405
ro_onrc
active
ro_onrc
2014-01-29
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 SRLactiveBENETTON CLIFF INVESTMENTS S.R.L.activeBETTER COLLECTIVE ROMANIA S.R.L.activeCAPGEMINI SERVICES ROMANIA SRLactiveCGM NORDIC HOLDING S.R.L.activeCHESTNUT HILL MANAGEMENT SRLactiveCLA GLOBAL ROMANIA S.A.activeCLA ROMANIA AUDIT S.R.L.activeCLA ROMANIA BPS S.R.L.activeCLA ROMANIA CORPORATE 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.activeFOCUS NORDIC AB GӦTEBORG SUCURSALA BUCURESTIactive

+45 more

People with significant control

2 people
NameRoleFromSource
ZECHE IONUT CATALINadministrator—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