DOSSIERS / C-CLAN PROD SRL
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Company dossier

C-CLAN PROD SRL

ONRC · COMPANY · INCORPORATED 2004-01-07
KYBE ID: RO-J40_244_2004 · J40/244/2004 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
C-CLAN PROD SRL
ro_onrc
J40/244/2004
ro_onrc
dissolved
ro_onrc
2004-01-07
ro_onrc
Str. UNITATII 128, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
BEC EXPRES INC. SRLShared registered address · 8 share thisPRINCEPS TRADING SRLShared registered address · 8 share thisRAFIRA PROIECT SRLShared registered address · 8 share thisNICOLE EXQUISITE ADVERTISING SRLShared registered address · 8 share thisALEXANDRU CATALIN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisLAZĂR ADRIAN-COSTIN ÎNTREPRINDERE INDIVIDUALĂShared registered address · 8 share thisVASILE DIANA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 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

3 people
NameRoleFromSource
COBAN ETHEMadministrator—ONRC registry
GENERAL GROUP EXPERT SPRLlichidator judiciar—ONRC registry
⚠ POPESCU IONreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

POPESCU ION (officer) matches PEP Ion Popescu — People's Deputy of Ukraine, Ukraine. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100