DOSSIERS / ANT. CLAU.SCR.RO S.R.L.
← SearchExport PDF
Company dossier

ANT. CLAU.SCR.RO S.R.L.

ONRC · COMPANY · INCORPORATED 2021-06-11
KYBE ID: RO-J40_10232_2021 · J40/10232/2021 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ANT. CLAU.SCR.RO S.R.L.
ro_onrc
J40/10232/2021
ro_onrc
active
ro_onrc
2021-06-11
ro_onrc
LĂMÂIULUI 4, 14584 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,028 total

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

4 CITY DRIVERS S.R.L.active7 CHEI LIBERTY S.R.L.activeA 2 Z EXPERTSS S.R.L.activeA&A SALINA ENTERPRISE S.R.L.activeAAU TRANS S.R.L.activeABEL & BUILDING CONSTRUCT S.R.L.activeA & B MODA STORE SRLactiveABRASAX STUDIO AI S.R.L.activeABR MET CONSTRUCT S.R.L.activeABSOLUT DESIGN CONSTRUCT S.R.L.activeABUDY TOYS SRLactiveACCESS UNICORN S.R.L.activeACIMH TECHNOLOGY S.R.L.activeACM GENIUS EUROTRANS S.R.L.activeACM RIDES QUALITY S.R.L.activeACOPERIS PERFECT COMPLET S.R.L.activeACOPERISURI DURABILE PERFECTE S.R.L.activeACOPERIŞURI IOAN S.R.L.activeACTIVE COURIER S.R.L.activeACTIVE GLOBAL JUMPER S.R.L.active

+1,008 more

People with significant control

2 people
NameRoleFromSource
SOUEIDAN NAJIadministrator—ONRC registry
SUCCAR MARWANadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,028 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100