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Company dossier

CLINSTANT ASSOCIATES S.R.L.

ONRC · COMPANY · INCORPORATED 2022-08-23
KYBE ID: RO-J40_16329_2022 · J40/16329/2022 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameCLINSTANT ASSOCIATES S.R.L.

ro_onrc

RegistrationJ40/16329/2022

ro_onrc

Statusdissolved

ro_onrc

Incorporated2022-08-23

ro_onrc

Registered addressMETALURGIEI 81C-81D, Bucureşti Sectorul 4, Bucureşti

ro_onrc

Companies at this address

56 total

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

4HANDS SMART WORK S.R.L.active ABM TRANS S.R.L.active ACEEAȘI MĂRIE BRAND S.R.L.active ACTIVE LIFE ABM S.R.L.dissolved ALBU M. FLORIN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive ALLFA HUB S.R.L.active ALSIM CONSULTING S.R.L.inactive ASK EDUCATION SRLactive AVORNIC CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved AXSINIA OANA-RAMONA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂactive AYOUTHENTIC SHOP S.R.L.liquidation CODREA CĂTĂLIN-IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂactive CONION EXPERT GROUP S.R.L.active CREATIVE SPIRIT MANAGEMENT S.R.L.active CREATIV HOUSE PROMOTION S.R.L.active CSR SOFTWARE S.R.L.active DAA AUTO EXPERT S.R.L.active DASCOTECH S.R.L.active DICU MARIA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolved DINAMIC SUITED GROUP ESTATE S.R.L.active

+36 more

Connections

1 link

Shared operator — likely the same administrator

LRZTECH SOLUTIONS S.R.L.Shared officer / director · 2 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

2 people

Name	Role	From	Source
MANEA CĂTĂLIN - VIOREL	administrator	—	ONRC registry
VRABIE LAURENȚIU - IONUȚ	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100