DOSSIERS / CLAUDIU MOLDOVAN CONSULTING S.R.L.
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CLAUDIU MOLDOVAN CONSULTING S.R.L.

ONRC · COMPANY · INCORPORATED 2022-10-26
KYBE ID: RO-J20_1779_2022 · J20/1779/2022 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CLAUDIU MOLDOVAN CONSULTING S.R.L.
ro_onrc
J20/1779/2022
ro_onrc
active
ro_onrc
2022-10-26
ro_onrc
TUDOR VLADIMIRESCU, 335600 Municipiul Lupeni, 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.

3D WAVE DATA S.R.L.activeADKROM ELYAD S.R.L.activeADVENTURE EDUCATION S.R.L.activeAND&M VITAL MAX S.R.L.activeANDREEA&ALECU RUSTIK SRLactiveAPRE SKI SRLactiveAUTOCORA 2016 S.R.L.activeBALICA SILVIU CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBALLA EUGENIA ALINA ÎNTREPRINDERE INDIVIDUALĂactiveBOGDAN R. ELENA ÎNTREPRINDERE INDIVIDUALĂactiveBRUTĂRIA KLAS S.R.L.activeBUDULICEAN VIORICA ÎNTREPRINDERE INDIVIDUALĂactiveCAILĂ ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveCC PROFI DESIGN S.R.L.activeCIONTOIU CONSTANTIN JEAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCOMTUR MERIDIAN SRLactiveCORODA STAR SRLactiveCORODA TOUR S.R.L.activeCOUNTRY BURGER HOUSE S.R.L.activeDEAC ANDREI RĂZVAN PERSOANĂ FIZICĂ AUTORIZATĂactive

+42 more

People with significant control

1 people
NameRoleFromSource
MOLDOVAN CLAUDIUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100