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Company dossier

KLARADY ROM SRL

ONRC · COMPANY · INCORPORATED 2009-03-19
KYBE ID: RO-J29_548_2009 · J29/548/2009 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameKLARADY ROM SRL

ro_onrc

RegistrationJ29/548/2009

ro_onrc

Statusdissolved

ro_onrc

Incorporated2009-03-19

ro_onrc

Registered addressStr. CAMELIEI 18, Municipiul Ploieşti, Prahova

ro_onrc

Companies at this address

10 total

BADIU M. MARIUS PERSOANĂ FIZICĂ AUTORIZATĂdissolved BANDERA V. CAMELIA PFdissolved MAIALEX SERV SRLdissolved NIDAL IMPEX SRLdissolved ONOFREI M. L. SILVIU DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂdissolved ROMANICI V. SILVIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved ŞTEFĂNESCU C. ECATERINA "COMERŢ CU PRODUSE INDUSTRIALE" ÎNTREPRINDERE INDIVIDUALĂdissolved ŞTEFĂNESCU T. LOREDANA ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolved WETTENBERG DEVELOPMENT SRLdissolved

Connections

4 links

Shared operator — likely the same administrator

A.R.V.D. INTERNATIONAL TRANS SRLShared officer / director · 5 share this RADULEX SRLShared officer / director · 5 share this TIBYED INTERSERV SRLShared officer / director · 5 share this FAN TRANS SERVICESS S.R.L.Shared officer / director · 5 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

2 people

Name	Role	From	Source
MICLĂUŞ CLAUDIU CONSTANTIN	administrator	—	ONRC registry
ŞTEFAN RĂDUCU	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100