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Company dossier

CLA SPV INVESTORS S.R.L.

ONRC · COMPANY · INCORPORATED 2023-01-31
KYBE ID: RO-J40_1614_2023 · J40/1614/2023 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameCLA SPV INVESTORS S.R.L.

ro_onrc

RegistrationJ40/1614/2023

ro_onrc

Statusactive

ro_onrc

Incorporated2023-01-31

ro_onrc

Registered addressGHEORGHE BUCIUMAT 26, Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ARDELEAN VASILICA-MARINELA PERSOANĂ FIZICĂ AUTORIZATĂactive BETTER DATA BASE S.R.L.active BRIDGECORE PARTNERS S.R.L.active CODENT HOLDINGS S.R.L.active CORNEANU ANDREI-BOGDAN ÎNTREPRINDERE INDIVIDUALĂactive CREDO MEDIA S.R.L.active DASHCAM MEDIA S.R.L.active DIS ACCOUNTING SRLactive DUMITRESCU T. MAGDA PERSOANĂ FIZICĂ AUTORIZATĂactive ENE MIREL-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive FAIRPATH S.R.L.active FIDO MANAGEMENT S.R.L.active FIT FACTOR S.R.L.active FORMOSA ISLAND S.R.L.active HERMANN BUSINESS DEVELOPMENT S.R.L.active HOK KHI 168 S.R.L.active HOME BUYING SERVICE SRLactive ILIE D. ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactive INTRIGUE FASHION S.R.L.active IOANA BUCUREI PERSOANĂ FIZICĂ AUTORIZATĂactive

+19 more

People with significant control

2 people

Name	Role	From	Source
EDUARD STANCHIEVICI	administrator	—	ONRC registry
MALOŞ MATEI	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals

+7

Shared-director cluster

+6

Clustered address

Composite risk score13/100