DOSSIERS / CLARICOM SRL
← Search
Company dossier

CLARICOM SRL

ONRC · COMPANY · INCORPORATED 2004-05-24
KYBE ID: RO-J29_1083_2004 · J29/1083/2004 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
CLARICOM SRL
ro_onrc
J29/1083/2004
ro_onrc
active
ro_onrc
2004-05-24
ro_onrc
Sat PUCHENII MOSNENI, 2033 Sat Puchenii Mari, Comuna Puchenii Mari, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DINU CONSTANTINadministrator—ONRC registry

Risk signals

3 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

DINU CONSTANTIN (officer) matches PEP Constantin Dinu — senator. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DINU CONSTANTIN (officer) matches PEP Constantin Dinu — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100