DOSSIERS / CLABUCET SRL
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CLABUCET SRL

ONRC · COMPANY · INCORPORATED 2003-02-19
KYBE ID: RO-J30_115_2003 · J30/115/2003 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
CLABUCET SRL
ro_onrc
J30/115/2003
ro_onrc
dissolved
ro_onrc
2003-02-19
ro_onrc
B-dul MUNCII, 3900 Municipiul Satu Mare, Satu Mare
ro_onrc

Companies at this address

113 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

5 GS SRLdissolvedAGNES SRLdissolvedAGOSTON SI CODREA SNCdissolvedALPAR HUNOR SRLdissolvedAMY DELY SRLactiveANDRE PAUL'S SRLdissolvedANGYUS CLAUDIA ANTONETA AFdissolvedANKLAM SRLdissolvedBAKOS TEREZIA PFdissolvedBARZU ECATERINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBAUMGARTNER NORBERT PERSOANĂ FIZICĂ AUTORIZATĂactiveBEATA PROD COLECTION SRLdissolvedBOUNCE SYSTEMS SRLdissolvedCARGO TOUR INTERNATIONAL SRLdissolvedCELLA & COMPANY SRLdissolvedCENTER K&K SRLdissolvedCHILY VILLI SRLdissolvedCICAU DUMITRU AFdissolvedCIOCOI VASILE DANUT PFdissolvedCIPRIAN & DIANA SRLdissolved

+93 more

People with significant control

3 people
NameRoleFromSource
IFTIME CRINELA PAULAadministrator—ONRC registry
EVEX I.P.U.R.L.lichidator—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 113 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100