DOSSIERS / CLAUDETTE SRL
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Company dossier

CLAUDETTE SRL

ONRC · COMPANY · INCORPORATED 2008-09-16
KYBE ID: RO-J22_2774_2008 · J22/2774/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
CLAUDETTE SRL
ro_onrc
J22/2774/2008
ro_onrc
dissolved
ro_onrc
2008-09-16
ro_onrc
B-dul NICOLAE IORGA 10A, 700216 Municipiul Iaşi, Iaşi
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
ITAL GLOBAL IMPIANTI SRLShared registered address · 4 share thisITAL PONTEGGI SRLShared registered address · 4 share thisANDREDID SRLShared registered address · 4 share thisDELAY ALCOM SRLShared officer / director · 8 share thisRO & DAR PAS SRLShared officer / director · 8 share thisLIVALUMIN SRLShared officer / director · 8 share thisPRESINT COM SRLShared officer / director · 8 share thisKLEIDUNG SRLShared officer / director · 8 share thisGLUP CO SRLShared officer / director · 8 share thisSCORPION IMPEX L P SRLShared officer / director · 8 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
PAŞCU LIVIUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100