KYBE — See who's really behind any company

Company dossier

CLA & MI TRADING SRL

ONRC · COMPANY · INCORPORATED 1994-08-03
KYBE ID: RO-J40_14741_1994 · J40/14741/1994 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameCLA & MI TRADING SRL

ro_onrc

RegistrationJ40/14741/1994

ro_onrc

Statusdissolved

ro_onrc

Incorporated1994-08-03

ro_onrc

Registered addressIntr. CAROL KNAPPE 22, 82212 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Connections

3 links

Shared operator — likely the same administrator

DISCOUNT CARD SRLShared officer / director · 4 share this SMART BUSINESS ONLINE SRLShared officer / director · 4 share this ONIX PERFECT CONSTRUCT SRLShared officer / director · 4 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

Name	Role	From	Source
RADULESCU CLAUDIU	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

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

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100