DOSSIERS / CL ACCOUNTING REPORTING S.R.L.
← SearchExport PDF
Company dossier

CL ACCOUNTING REPORTING S.R.L.

ONRC · COMPANY · INCORPORATED 2020-12-09
KYBE ID: RO-J40_16996_2020 · J40/16996/2020 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CL ACCOUNTING REPORTING S.R.L.
ro_onrc
J40/16996/2020
ro_onrc
active
ro_onrc
2020-12-09
ro_onrc
PARIS 36, 11817 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
COSTOREL GABRIELA - DOMNICA - MARIAadministrator—ONRC registry
LAYE JACQUELINE CLAUDETTEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100