DOSSIERS / CLAUDENI COM SRL
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CLAUDENI COM SRL

ONRC · COMPANY · INCORPORATED 1992-03-20
KYBE ID: RO-J32_650_1992 · J32/650/1992 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
CLAUDENI COM SRL
ro_onrc
J32/650/1992
ro_onrc
dissolved
ro_onrc
1992-03-20
ro_onrc
Str. ŞTEFAN CEL MARE 147, 2400 Municipiul Sibiu, Sibiu
ro_onrc

Companies at this address

85 total

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

AGROPROD CLAUDINA SRLdissolvedANADELIA SRLdissolvedANGHEL OVIDIU RAUL PFdissolvedAVRAM DANIEL-NICOLAE PFdissolvedBADIU PAVEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBOICO AFdissolvedBOICO GHENADIE PFdissolvedBRADU IOAN DANIEL PFdissolvedCARCADIA DENISA AFdissolvedCARPAT SERV SRLactiveCÎRNEALĂ VASILE AFdissolvedCOMAN CRISTINA-FLORĂRIE PFdissolvedCRĂCIUN LAZĂR CLAUDIU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCRISSTEAM SRLdissolvedCRIS TRANS SRLinactiveCRISVAL TRANS SRLdissolvedCUGGINY 2000 SRLdissolvedDAMIAN ELENA MIHAELA PFdissolvedDANTI CONSTRUCT SRLdissolvedDĂRÂNGĂ GHEORGHE AFdissolved

+65 more

Connections

11 links
Shared operator — likely the same administrator
CELEBRA SRLShared officer / director · 2 share thisIONITA PROD & PREST SERV SNCShared officer / director · 11 share thisERGYCOM SRLShared officer / director · 11 share thisGINMONI COM SRLShared officer / director · 11 share thisARTEMIS SRLShared officer / director · 11 share thisIPEC-SPARMARKT SRLShared officer / director · 11 share thisROMNEC CONSTRUCŢII SRLShared officer / director · 11 share thisERGYSTIL SRLShared officer / director · 11 share thisIONITĂ COM SRLShared officer / director · 11 share thisTAXI IONIȚĂ SRLShared officer / director · 11 share thisDITU SRLShared officer / director · 11 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

3 people
NameRoleFromSource
CARCADIA IOANAadministrator—ONRC registry
IONITA NECULAIadministrator—ONRC registry
Dichel Constantinlichidator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 85 companies

high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100