DOSSIERS / CLOUD CLODET S.R.L.
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CLOUD CLODET S.R.L.

ONRC · COMPANY · INCORPORATED 2022-09-01
KYBE ID: RO-J40_17258_2022 · J40/17258/2022 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
CLOUD CLODET S.R.L.
ro_onrc
J40/17258/2022
ro_onrc
liquidation
ro_onrc
2022-09-01
ro_onrc
INDUSTRIILOR 56, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ACTIVE AIR & SEA SOLUTIONS SRLdissolvedAZETA MARKETING SRLactiveCOVACI EUGEN-MARINEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedEVEMAR S.R.L.inactiveEVY SHOPPING S.R.L.activeEXTREMSTO SHOP S.R.L.activeGHERASIM RAMONA-IOANA PERSOANĂ FIZICĂ AUTORIZATĂactiveGUŢU IURIE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedINSPIRED ORG LEADERSHIP S.R.L.activeINVICT PLUS SRLactiveKOLECT PHARMA S.R.L.activeMAIORU CONCEPT S.R.L.activeMAL DRIVE AUTOMOBILE S.R.L.activeNAVIGATOR A&V SRLactiveNICEVE ECOCLEANING S.R.L.activeNIŢĂ M. GINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPASS PROPERTY SRLactiveRGH ASSET DEVELOPMENT S.R.L.activeRGH MAX DEVELOPMENT S.R.L.activeRIVERGATE RATING GROUP SRLactive

+6 more

People with significant control

1 people
NameRoleFromSource
VASILE FLORENTINA-CLAUDIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 14?

2 signals
+8
In liquidation
+6
Clustered address
Composite risk score14/100