DOSSIERS / CLAPET COMPANY SRL
← SearchExport PDF
Company dossier

CLAPET COMPANY SRL

ONRC · COMPANY · INCORPORATED 2013-03-29
KYBE ID: RO-J35_834_2013 · J35/834/2013 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
CLAPET COMPANY SRL
ro_onrc
J35/834/2013
ro_onrc
dissolved
ro_onrc
2013-03-29
ro_onrc
132, 307241 Sat Bulgaruş, Comuna Lenauheim, Timiş
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
IMCAN FOOD ENTERPRISE S.R.L.Shared officer / director · 6 share thisMOINMEYRA SRLShared officer / director · 6 share thisMAC-SINED SRLShared officer / director · 6 share thisCORESSY BUCHAREST S.R.L.Shared officer / director · 6 share thisTC TOPO S.R.L.Shared officer / director · 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

1 people
NameRoleFromSource
PETREA CLAUDIUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100