DOSSIERS / SUPER CLAS SRL
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SUPER CLAS SRL

ONRC · COMPANY · INCORPORATED 2000-03-08
KYBE ID: RO-J22_192_2000 · J22/192/2000 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SUPER CLAS SRL
ro_onrc
J22/192/2000
ro_onrc
dissolved
ro_onrc
2000-03-08
ro_onrc
Str. BURIDAVA 16, 700431 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AKHY PLUS SRLactiveASAVEI MARILENA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBOSIE N. MARIA PFdissolvedBURUIANĂ MIHAI-GEORGE ÎNTREPRINDERE FAMILIALĂdissolvedBURUIANĂ OANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCĂTĂRALU SRLdissolvedDIANA TRUST SRLdissolvedDIRECT PC SRLdissolvedDUMITRIU M. ANA-MARIA-CORINA AFdissolvedFAX FORTIS SRLdissolvedGIOSANU I. CRISTINEL CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGORBĂNESCU OANA ANDREEA MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedNEW LINE SRLdissolvedOLARU D. PETRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPALICIUC CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPANAINTE G. IULIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPESCO UNITED SRLdissolvedRDTOURING SRLdissolvedSIMON D. PETRONELA PFdissolvedTASDEA CONT SRLactive

+4 more

People with significant control

5 people
NameRoleFromSource
BABULEA MARCELadministrator—ONRC registry
GROSU DORUadministrator—ONRC registry
TUDOSA DANIELadministrator—ONRC registry
CII NECHIFOR EDUARD EMANUELlichidator—ONRC registry
NECHIFOR EDUARD EMANUELreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100