DOSSIERS / CLANSETI S.R.L.
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Company dossier

CLANSETI S.R.L.

ONRC · COMPANY · INCORPORATED 2021-09-21
KYBE ID: RO-J40_16308_2021 · J40/16308/2021 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CLANSETI S.R.L.
ro_onrc
J40/16308/2021
ro_onrc
active
ro_onrc
2021-09-21
ro_onrc
TURNU MĂGURELE 13, 41705 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

A.C.F. GENERAL CONSTRUCT SRLactiveACS NEW TECHNOLOGY SYSTEMS DFI SRLactiveAGRO MARI & COSTI SRLactiveALEXANDRESCU FLORIAN NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveALEXXSUSHI S.R.L.activeAVĂDĂNUŢEI CĂTĂLIN-LIVIU PERSOANĂ FIZICĂ AUTORIZATĂactiveAXB WEB DEVELOPER S.R.L.activeBARCON ALL S.R.L.activeBARCON INSTAL SRLactiveBOIERIU ADELA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveCAR SHARING SERVICES S.R.L.activeCEZARY BOYS S.R.L.activeCEZMINA COMPANY S.R.L.activeCRISS BEAUTY STUDIO SRLactiveDACO-PERS ASSOCIATES S.R.L.activeDANYMOP S.R.L.activeDINESCU MARIA-CRINA PERSOANĂ FIZICĂ AUTORIZATĂactiveDIU FURNITURE S.R.L.activeDUNE RETAIL S.R.L.activeELECTRONIC VIGNETTE EUROPE S.R.L.active

+50 more

People with significant control

1 people
NameRoleFromSource
CIOROBEA CLAUDIA-MIRELAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100