DOSSIERS / EXPERT REPARAŢII CLN&MC SRL
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EXPERT REPARAŢII CLN&MC SRL

ONRC · COMPANY · INCORPORATED 2017-07-06
KYBE ID: RO-J24_1236_2017 · J24/1236/2017 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EXPERT REPARAŢII CLN&MC SRL
ro_onrc
J24/1236/2017
ro_onrc
active
ro_onrc
2017-07-06
ro_onrc
BUCUREŞTI 24, 430241 Municipiul Baia Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
3D PRINT CASTLE SRLactiveARHIRAM STUDIO S.R.L.activeCONTA DECONT S.R.L.activeDRĂGAN MARIAN FITNESS ÎNTREPRINDERE INDIVIDUALĂactiveDRĂGAN S. MARIA ÎNTREPRINDERE INDIVIDUALĂactiveINTERMED SILVER CONSULT SRLactiveLIV MARSIM TAX S.R.L.activeNEGRENCEA SRLactivePOP S. LENUŢA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveSALON CHRIS S.R.L.activeSELF SMART AUTO S.R.L.activeSTABOCONS DISTRIBUTION S.R.L.activeŞUTAI NICOLAE-ZOLTAN ÎNTREPRINDERE INDIVIDUALĂactiveTECHNOLOGYPLUS SRLactiveVRF INSTAL CONSULT SRL-DactiveWALTER FINIS LAM S.R.L.active

People with significant control

1 people
NameRoleFromSource
POP FLORIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 128 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100