DOSSIERS / CLR HYDRAULICS SRL
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CLR HYDRAULICS SRL

ONRC · COMPANY · INCORPORATED 2017-07-04
KYBE ID: RO-J22_2126_2017 · J22/2126/2017 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
CLR HYDRAULICS SRL
ro_onrc
J22/2126/2017
ro_onrc
dissolved
ro_onrc
2017-07-04
ro_onrc
707410 Sat Valea Lupului, Comuna Valea Lupului, Iaşi
ro_onrc

Companies at this address

258 total

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

A.B.V. AGENCY SRLdissolvedA & C MOBYLYS WOOD SRLdissolvedADINA PROD SRLdissolvedADNANA IMPEX SRLdissolvedALBEROBELLO SRLactiveALBU & CO SNCdissolvedALEXMIRABOG SRLdissolvedALFA-EMMA SRLdissolvedALI-BEST SERV SRLactiveAL - SEB SRLdissolvedANDRA COM SRLdissolvedANEM IMPEX SRLdissolvedANTREPRIZA GENERALĂ ÎN CONSTRUCŢII ŞI INSTALAŢII (A.G.C.I.) SRLdissolvedAPETROAIE D.ALEXANDRU AFdissolvedARTERA GRUP CONSTRUCT SRLactiveASAFTEI ADRIAN AFdissolvedAS CONSULT BROKER DE ASIGURARE SRLactiveAUDIT EXPERT CONT SRLdissolvedAUTO COM SERVICE SRLactiveAUTOMON SRLdissolved

+238 more

Connections

5 links
Shared operator — likely the same administrator
EBATECH RO S.R.L.Shared officer / director · 6 share thisTEONIKA S.R.L.Shared officer / director · 6 share thisVITACEEA 25 SRLShared officer / director · 6 share thisMIRCONS GRUP 17 SRLShared officer / director · 6 share thisDIGIMATIC SRLShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ROMAN NICULAIadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 258 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100