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Company dossier

CLARICE TRANS S.R.L.

ONRC · COMPANY · INCORPORATED 2023-04-27
KYBE ID: RO-J2023007952408 · J2023007952408 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameCLARICE TRANS S.R.L.

ro_onrc

RegistrationJ2023007952408

ro_onrc

Statusactive

ro_onrc

Incorporated2023-04-27

ro_onrc

Registered addressMUNŢII CARPAŢI 86A, Bucureşti Sectorul 5, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ACMABED S.R.L.active ACONT BLOC ADMIN S.R.L.active ADELANTE TAXI SRLactive ADINNOVATE S.R.L.active AD MUSIC ACADEMY S.R.L.active AGA DISTRIBUTION S.R.L.active ALANA SCENTS S.R.L.active ANGELS BEAUTY CENTER S.R.L.active ARC BUILD S.R.L.active ASA DEAL FORYOU S.R.L.active ATH CULTURE FACTORY S.R.L.active AUTOFIBER S.R.L.active AUTOSERVIREA SEBASTIAN 5 S.R.L.active BRBCONCEPT S.R.L.active BUBU INTERMED S.R.L.active CAPALĂU MIHAELA-CAMELIA PERSOANĂ FIZICĂ AUTORIZATĂactive CAZACU I. VICENȚIU-CRISTIAN P.F.Aactive CRISLED TOOLS S.R.L.active CTC BUSINESS CONSTRUCT S.R.L.active CTC INFRASTRUCTURE S.R.L.active

+50 more

People with significant control

2 people

Name	Role	From	Source
CUCONU CRISTINA	administrator	—	ONRC registry
CUCONU DANIEL FLORIN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100