DOSSIERS / CLAU & DALI SIB SRL
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Company dossier

CLAU & DALI SIB SRL

ONRC · COMPANY · INCORPORATED 2012-02-20
KYBE ID: RO-J32_143_2012 · J32/143/2012 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CLAU & DALI SIB SRL
ro_onrc
J32/143/2012
ro_onrc
dissolved
ro_onrc
2012-02-20
ro_onrc
ALBA IULIA 6, 550018 Municipiul Sibiu, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANDREI CLAUDIU NICOLAEadministrator—ONRC registry
POPESCU ELENAlichidator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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