Key facts
activeCL ADMIN SERV CONDOMINII S.R.L.
ro_onrc
J2022003718403
ro_onrc
active
ro_onrc
2022-02-25
ro_onrc
BANUL UDREA 9-11, Bucureşti Sectorul 3, Bucureşti
ro_onrc
Company dossier
CL ADMIN SERV CONDOMINII S.R.L.
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
11 totalALEX SIMON CONSULTING S.R.L.APEX INVESTMENT SRLARIKA RESIDENCE SRLCARPARTS ONLINE SRL-DENACHE ALINA-GEORGIANA PERSOANĂ FIZICĂ AUTORIZATĂGOSPODINOV PETRE-MARIUS PERSOANĂ FIZICĂ AUTORIZATĂMS MODA STORE SRLROCONS MANAGEMENT AND LOGISTICS SRLSEMI C PRAN S.R.L.TOMA FLORIN CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| NEACŞA LAURENŢIU | administrator | — | ONRC registry |
| ROSU CRISTIAN | administrator | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 39 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100