DOSSIERS / CLARNICOL EXIM SRL
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Company dossier

CLARNICOL EXIM SRL

ONRC · COMPANY · INCORPORATED 1994-01-12
KYBE ID: RO-J31_7_1994 · J31/7/1994 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
CLARNICOL EXIM SRL
ro_onrc
J31/7/1994
ro_onrc
dissolved
ro_onrc
1994-01-12
ro_onrc
Str. METEOROLOGIEI, 4700 Municipiul Zalău, Sălaj
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
NICOMAR EUROFLUX S.R.L.Shared officer / director · 4 share thisJURGNICO SRLShared officer / director · 4 share thisAGROMEC ŞIBOT SAShared officer / director · 4 share thisLIDO IMPEX SRLShared registered address · 6 share thisPATRICIA PROD COM SRLShared registered address · 6 share thisCONSTRUCT D & D SRLShared registered address · 6 share thisSTEJERAN ADRIAN LUCIAN " STEJERAN " PFShared registered address · 6 share thisVETI SRLShared registered address · 6 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
NameRoleFromSource
PADUREAN CLAUDIA ADRIANAadministrator—ONRC registry
PADUREAN NICOLAEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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