DOSSIERS / CLAU BDC CONSTRUCT SRL
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Company dossier

CLAU BDC CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2011-12-05
KYBE ID: RO-J34_726_2011 · J34/726/2011 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CLAU BDC CONSTRUCT SRL
ro_onrc
J34/726/2011
ro_onrc
active
ro_onrc
2011-12-05
ro_onrc
147240 Sat Peretu, Comuna Peretu, Teleorman
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ALEXANDRO FORAJE SPECIALE SRLactiveALMA AGRIPREST SRLactiveALMĂJANU ŞTEFAN PFactiveAXM TRANSPORT SRLactiveB & N PROD SRLactiveBOOSTEROID GAMES S.R.L.activeBUŞCĂ LIVIA ÎNTREPRINDERE INDIVIDUALĂactiveCARAGEA ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactiveCAROL MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCHIRIŢĂ NELU PFactiveCHIRIŢĂ SAMUEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCOOPERATIVA AGRICOLĂ CARTOTIMP COOPERATIVĂ AGRICOLĂactiveDGM AGRO SRLactiveDIEMAR COM SRLactiveDRĂCŞANU GICĂ PFactiveDRĂCŞANU ILIE PFactiveDRĂCŞANU LĂCRĂMIOARA PERSOANĂ FIZICĂ AUTORIZATĂactiveDULCEANU MARINELA ÎNTREPRINDERE INDIVIDUALĂactiveIAURUM DORINEL PFactiveIAURUM LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂactive

+27 more

People with significant control

1 people
NameRoleFromSource
IVAŞCU MARIUS CLAUDIUadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100