DOSSIERS / CLAR PROIECT CONSTRUCT SRL
← SearchExport PDF
Company dossier

CLAR PROIECT CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2007-09-10
KYBE ID: RO-J40_16861_2007 · J40/16861/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CLAR PROIECT CONSTRUCT SRL
ro_onrc
J40/16861/2007
ro_onrc
active
ro_onrc
2007-09-10
ro_onrc
Str. Şos. Pantelimon 247, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GHEOCOV CLARA - CLEMENTINAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100