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Company dossier

CLAUS TRANSPED SOLUTIONS S.R.L.

ONRC · COMPANY · INCORPORATED 2023-10-13
KYBE ID: RO-J23_6731_2023 · J23/6731/2023 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameCLAUS TRANSPED SOLUTIONS S.R.L.

ro_onrc

RegistrationJ23/6731/2023

ro_onrc

Statusactive

ro_onrc

Incorporated2023-10-13

ro_onrc

Registered addressGRĂDINARILOR 30, 77145 Oraş Pantelimon, Ilfov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

AAM CREATIVE S.R.L.active AIM IMOB INVEST S.R.L.active ARMĂŞELU LUCIA PERSOANĂ FIZICĂ AUTORIZATĂactive BASIC IMPERIUM LAB S.R.L.active BDT SUPPORT S.A.active BIANCA EFTIMIE & TEAM S.R.L.active BRICOFERR C&C S.R.L.active CAB FAMILY AUTO TRANSPORT LOGISTIC S.R.L.active CALEA CUNOASTERII S.R.L.active CANDLESWITHAMOOD S.R.L.active CARPATIC STAR BUSINESS S.R.L.active CHOCOLATINO PRIVATE BAKING S.R.L.active COREIT DEVELOPMENT SPARK S.R.L.active CROWN BUSINESS S.R.L.active DEBISLOVE S.R.L.active DR. DRUCIUC DENT S.R.L.active EDUARD NITA CONCEPT S.R.L.active EFREM FASHION S.R.L.active EVENT HOUSE RENTALS S.R.L.active FAST NEW PRINT SERVICES S.R.L.active

+24 more

People with significant control

1 people

Name	Role	From	Source
SCARLAT COSTEL	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 44 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