DOSSIERS / CLAS BROKER INVEST SRL
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Company dossier

CLAS BROKER INVEST SRL

ONRC · COMPANY · INCORPORATED 2008-10-15
KYBE ID: RO-J40_17531_2008 · J40/17531/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CLAS BROKER INVEST SRL
ro_onrc
J40/17531/2008
ro_onrc
active
ro_onrc
2008-10-15
ro_onrc
Str. Străduinţei 2, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
AAB TEAM ALLIANCE SRLactiveADRIA IMP SRLactiveADVANCE EXPRESS SRLactiveBALTAZAR DESIGN SRLactiveCETANAS MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCONSTANTIN GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveDANCIUC MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveMADOART SRLactiveMATAR FASHION SRLactiveMATEESCU LUMINITA PFactiveMIRON FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveMYSTIC PLEASURE STUDIO SRLactivePICU M.F. COM SRLactiveRIDICASA SRLactiveSALT PET GRUP SRLactiveUNIC-BUSINESS OPTIM SRLactive

People with significant control

1 people
NameRoleFromSource
MIHAI GABRIELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100