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Company dossier

CLASICO SUD IMPEX S.R.L.

ONRC · COMPANY · INCORPORATED 2021-07-09
KYBE ID: RO-J2021004258233 · J2021004258233 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameCLASICO SUD IMPEX S.R.L.

ro_onrc

RegistrationJ2021004258233

ro_onrc

Statusactive

ro_onrc

Incorporated2021-07-09

ro_onrc

Registered addressVLAICU VODĂ 11, 31242 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

AM PRESTIGE S.R.L.active ANDA YOGA & CREATIVE RETREATS S.R.L.active ATELIER CELLINE HOME S.R.L.active AVANGARDA PRO S.R.L.active BEANS ENTERPRISE S.R.L.active BOT OPTIM ONLINE S.R.L.active BURNETT INVEST SRLactive CATUSANU STEF S.R.L.active CE&CA CONSTRUCT S.R.L.active CMX RIDE S.R.L.active COUNTLESS TEGNOLOGY S.R.L.active DENIS I YISTORE S.R.L.active DKIN CONSULT S.R.L.active DZ COMMUNICATIONS SOLUTIONS SRLactive EFKOLIA TRANS S.R.L.active ELEGANT PUZZLE S.R.L.active ELEPHANTEX MEDIA AGENCY S.R.L.active ELITE MOTION GYM S.R.L.active ESSBAI PROIECT S.R.L.active FOCHIER MELKI S.R.L.active

+34 more

People with significant control

1 people

Name	Role	From	Source
CRĂCIUN FLORENȚIU-IONUȚ	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100