DOSSIERS / CLARION SRL
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Company dossier

CLARION SRL

ONRC · COMPANY · INCORPORATED 1994-03-21
KYBE ID: RO-J24_572_1994 · J24/572/1994 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CLARION SRL
ro_onrc
J24/572/1994
ro_onrc
active
ro_onrc
1994-03-21
ro_onrc
B-dul REPUBLICII 52, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANGYSCAN SRLactiveAUTOGLOBUS CENTER SRLactiveBORLAN EMILIA PFactiveCADAR & CO SNCactiveCLARINS IMPEX SRLactiveCOSY-PIN SRLactiveCOVACIU VASILE NICOLAE AFactiveCRACIUN IOAN PFactiveFLAEMIAS & LUNGU SNCactiveMARC ANTON AFactiveMAREX & CO SRLactiveMURESAN MARIANA AFactiveOBELISC SRLactivePLOISTEAN TRAIAN PFactivePROFESIONAL CONSTRUCT SRLactiveRNM-KOL SRLactiveR.V. TRANSPORT SRLactiveSIMONCA GHEORGHE AFactiveSITAR ALINA CORINA AFactiveSURUYOR ARDELEAN PROD COM SNCactive

+5 more

People with significant control

1 people
NameRoleFromSource
MURESAN MARIANAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100