KYBE — See who's really behind any company

Company dossier

CLC DIRECT S.R.L.

ONRC · COMPANY · INCORPORATED 2019-10-11
KYBE ID: RO-J33_1683_2019 · J33/1683/2019 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameCLC DIRECT S.R.L.

ro_onrc

RegistrationJ33/1683/2019

ro_onrc

Statusactive

ro_onrc

Incorporated2019-10-11

ro_onrc

Registered addressMĂRĂŞEŞTI 18, 720181 Municipiul Suceava, Suceava

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

AFTERHOME PAS CU PAS S.R.L.active BVA-GLOBAL LEISTUNG SRLactive CATTLEYA BEAUTIFUL FLOWER S.R.L.active CATTLEYA FIRST FLOWER S.R.L.active CATTLEYA FIRST LOVE S.R.L.active CATTLEYA FRESH FLOWER S.R.L.active CATTLEYA WAREHOUSE S.R.L.active CLC PRO CONCEPT S.R.L.active CLICK METRICS S.R.L.active CONS TRUCK LOGISTIK S.R.L.active ECOPACK FLOWERS S.R.L.active EUROPEAN ADVERTISING DEVELOPMENT S.R.L.active EUROPEAN ADVERTISING HOLDING S.R.L.active EUROPEAN ADVERTISING NETWORK SRLactive IMEDIAT CONSTRUCT S.R.L.active KIN-GLOBAL SOLUTIONS S.R.L.active KONTOUR-ONE SOLUTIONS S.R.L.active M&A BAUTEC S.R.L.active NEW TREND CONCEPT S.R.L.active PACKING CORPORATION S.R.L.active

+13 more

People with significant control

1 people

Name	Role	From	Source
CIOBANU LUCIAN-CONSTANTIN	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

+7

Shared-director cluster

+6

Clustered address

Composite risk score13/100