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Company dossier

CLAU EUROBAU PUTZ S.R.L.

ONRC · COMPANY · INCORPORATED 2019-09-04
KYBE ID: RO-J20_1388_2019 · J20/1388/2019 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameCLAU EUROBAU PUTZ S.R.L.

ro_onrc

RegistrationJ20/1388/2019

ro_onrc

Statusactive

ro_onrc

Incorporated2019-09-04

ro_onrc

Registered addressAVRAM IANCU, 330025 Municipiul Deva, Hunedoara

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

24 STUNDEN BETREUUNG S.R.L.active ACASĂ IST ZU HAUSE SRLactive ACTA EDITOR SRLactive BCD EDILITARE S.R.L.active BIOFORMA S.R.L.active BYA & MARY FAST FOOD S.R.L.active COMPACT SILVER SECURITY S.R.L.active CORNACIU CRISTIAN ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactive CORNEA MIRCEA-OVIDIU PERSOANĂ FIZICĂ AUTORIZATĂactive CRUCEA GALBENĂ SOLUTIONS S.R.L.active CRUCEA GALBENĂ S.R.L.active CRYSTALIN DINAMIC SRLactive DANA & MARIANA ASIGURĂRI S.R.L.active DEIAN DEKY S.R.L.active ECHOMED CODREANU S.R.L.active ELLASIG ASISTENT IN BROKERAJ S.R.L.active EVEXCONT AUDIT S.R.L.active FARCMED CENTER SRLactive FINTEX INDUSTRIAL SISTEM S.R.L.active GERGELY EDITH MONICA ÎNTREPRINDERE INDIVIDUALĂactive

+42 more

People with significant control

1 people

Name	Role	From	Source
MINCIUNĂ MIHAI CLAUDIU	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100