DOSSIERS / CLAUMARI CONSTRUCT SRL
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CLAUMARI CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2005-11-30
KYBE ID: RO-J30_1296_2005 · J30/1296/2005 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CLAUMARI CONSTRUCT SRL
ro_onrc
J30/1296/2005
ro_onrc
active
ro_onrc
2005-11-30
ro_onrc
Str. VICTORIEI, Loc. Negreşti-Oaş, Oraş Negreşti-Oaş, Satu Mare
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
AENEAS SRLactiveALFA GROUP CONSTRUCT SRLactiveALTUS INVEST SRLactiveAMBIENT CONSTRUCT SRLactiveARDELEAN N REMUS OVIDIU PERSOANĂ FIZICĂ AUTORIZATĂactiveARDELEAN TALENTER SRLactiveART CONSTRUCT SRLactiveAUTENTIC CONSTRUCTII SRLactiveBERINDE NICOLETA ÎNTREPRINDERE INDIVIDUALĂactiveBLAKDUK SEVEN SRLactiveCARTON STILE SRLactiveCICA OAŞ SRLactiveCOM BAF SRLactiveCORA FARM SRLactiveCOSMIDEN SRLactiveDARISA & DENISA SRLactiveDIGDAG SRLactiveDOHI EMIL PERSOANĂ FIZICĂ AUTORIZATĂactiveENZO SRLactiveFLORCOR SRLactive

+26 more

People with significant control

2 people
NameRoleFromSource
VARGA AVRAM VIORELadministrator—ONRC registry
CABINETUL INDIVIDUAL DE INSOLVENŢĂ DĂRĂBAN IONELadministrator judiciar—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100