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Company dossier

CLA ROMANIA TAX ADVISORY S.R.L.

ONRC · COMPANY · INCORPORATED 2020-08-27
KYBE ID: RO-J2020010585401 · J2020010585401 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameCLA ROMANIA TAX ADVISORY S.R.L.

ro_onrc

RegistrationJ2020010585401

ro_onrc

Statusactive

ro_onrc

Incorporated2020-08-27

ro_onrc

Registered addressGARA 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.active AMBOSELI RO SRLactive ARCWASTE COLLECTION S.R.L.active ASIAN SOURCING LINK SRLactive BENE ROMANIA SRLdissolved BENETTON CLIFF INVESTMENTS S.R.L.active BETTER COLLECTIVE ROMANIA S.R.L.active CAPGEMINI SERVICES ROMANIA SRLactive CGM NORDIC HOLDING S.R.L.active CHESTNUT HILL MANAGEMENT SRLdissolved CLA GLOBAL ROMANIA S.A.active CLA ROMANIA AUDIT S.R.L.active CLA ROMANIA BPS S.R.L.active CLA ROMANIA CONSULTING S.R.L.active CLA ROMANIA CORPORATE S.R.L.active CLA ROMANIA EMPLOYER OF RECORDS S.R.L.active CLA ROMANIA TAX COMPLIANCE & REPRESENTATION S.R.L.active ELEMENTAL ENERGIES S.R.L.active EUROPEAN APPLIANCES ROMANIA S.R.L.dissolved FOCUS NORDIC AB GӦTEBORG SUCURSALA BUCURESTIactive

+45 more

People with significant control

1 people

Name	Role	From	Source
ZECHE IONUȚ CĂTĂLIN	administrator	—	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