DOSSIERS / CLARO INTERNATIONAL SRL
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Company dossier

CLARO INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2002-12-05
KYBE ID: RO-J40_12636_2002 · J40/12636/2002 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CLARO INTERNATIONAL SRL
ro_onrc
J40/12636/2002
ro_onrc
active
ro_onrc
2002-12-05
ro_onrc
Str. Moinesti 14, 0 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
STAN VICTORlichidator—ONRC registry
C.I.I. STAN VICTORlichidator judiciar—ONRC registry
EC. STAN VICTORreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100