DOSSIERS / CLARO BUSINESS CONSULTANCY S.R.L.
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Company dossier

CLARO BUSINESS CONSULTANCY S.R.L.

ONRC · COMPANY · INCORPORATED 2018-06-07
KYBE ID: RO-J28_537_2018 · J28/537/2018 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
CLARO BUSINESS CONSULTANCY S.R.L.
ro_onrc
J28/537/2018
ro_onrc
active
ro_onrc
2018-06-07
ro_onrc
BURADA 63, 237520 Sat Văleni, Comuna Văleni, Olt
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
MAXMOTOShared officer / director · 8 share thistecnolight Leuchten GmbHShared officer / director · 8 share thisLEVITECH GmbHShared officer / director · 8 share thisHCR - HEINRICH CREMER GmbHShared officer / director · 8 share thisKUB GmbHShared officer / director · 8 share thisCremer Kanzlei-Service e.K.Shared officer / director · 8 share thisadsumus GmbHShared 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
CREMER CLAUSadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100