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Company dossier

CLA ROMANIA AUDIT S.R.L.

ONRC · COMPANY · INCORPORATED 2023-08-08
KYBE ID: RO-J2023002468405 · J2023002468405 · 1 sources

RISK SCORE43MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameCLA ROMANIA AUDIT S.R.L.

ro_onrc

RegistrationJ2023002468405

ro_onrc

Statusactive

ro_onrc

Incorporated2023-08-08

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 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 ADVISORY 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

2 people

Name	Role	From	Source
LAURENŢIU VASILE	administrator	—	ONRC registry
ZECHE IONUŢ CĂTĂLIN	administrator	—	ONRC registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CERATIZIT ROMANIA S.R.L. · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score43/100