DOSSIERS / CLIO-2001 SRL
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Company dossier

CLIO-2001 SRL

ONRC · COMPANY · INCORPORATED 2001-04-25
KYBE ID: RO-J40_4158_2001 · J40/4158/2001 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CLIO-2001 SRL
ro_onrc
J40/4158/2001
ro_onrc
active
ro_onrc
2001-04-25
ro_onrc
MOZAICULUI 4, 22198 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ADILEX TOTAL SRLactiveAIMEE PRO STUDIO S.R.L.activeAUTO-MOTO-TIRURI VULCANIZARE SRLactiveBIANCA CONSULTING S.R.L.activeDANCIU ALEXANDRU-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDAN STAR TUR SRLactiveDAV EDUCATIE SI CULTURA S.R.L.activeDESIGNERGY MEDIA S.R.L.activeDIAC 2024 CONSULTING S.R.L.activeDIMIANA ART CRAFTS S.R.L.activeDÎRLEA BEATRICE-MONICA PERSOANĂ FIZICĂ AUTORIZATĂactiveDUTULESCU A.ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveECO BLOOM SOLUTIONS S.R.L.activeEMGRICA S.R.L.activeENZOALEX FACTORY S.R.L.-D.activeFABERNYX S.R.L.activeFLIPPIN PANCAKES S.R.L.activeGENERAL AUTO CLEOPATRA SRLactiveIDEAL CREATIVE SOLUTIONS S.R.L.activeIMPERIUM BOUTIQUE S.R.L.active

+22 more

People with significant control

1 people
NameRoleFromSource
ACHIM MIHAIadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100