DOSSIERS / CLEVERMAN CONS S.R.L.
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CLEVERMAN CONS S.R.L.

ONRC · COMPANY · INCORPORATED 2019-01-09
KYBE ID: RO-J23_71_2019 · J23/71/2019 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CLEVERMAN CONS S.R.L.
ro_onrc
J23/71/2019
ro_onrc
dissolved
ro_onrc
2019-01-09
ro_onrc
PIPERA 4C, 77190 Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ACACIA HEALTH VISION S.R.L.dissolvedACORN GECKO SRLactiveAGUOA 2022 CONT EXPERT S.R.L.inactiveAGUOA 22 FIN AUDIT S.R.L.activeALTER MEDIA SRLactiveARCOM CONSULTING S.R.L.liquidationARTLINE DECOR S.R.L.activeBACIU D. TEODORA-IOANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBE NSTYLE HOME SRLactiveBOOKKEEPERS START S.R.L.activeCARGAS S.R.L.activeCD INTERNATIONAL DISTRIBUTION S.R.L.activeCGV MOBIL SOLUTION S.R.L.activeCONDUPIEL SRLactiveCONDUPIEL STYLE SRLinactiveCREOBIOSTORE SRLdissolvedDANIEL EUGEN IONITA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDE LEADERSHIP CONSULT SRLactiveDRAGOMIR G. N. PERSOANĂ FIZICĂ AUTORIZATĂactiveENJOY PERFORMANCE SRLdissolved

+22 more

People with significant control

2 people
NameRoleFromSource
PÂRVU CORINAadministrator—ONRC registry
PÂRVU PETRU-LUCIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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