DOSSIERS / CLOVER AS SRL-D
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Company dossier

CLOVER AS SRL-D

ONRC · COMPANY · INCORPORATED 2017-04-18
KYBE ID: RO-J40_5392_2017 · J40/5392/2017 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CLOVER AS SRL-D
ro_onrc
J40/5392/2017
ro_onrc
dissolved
ro_onrc
2017-04-18
ro_onrc
DRUMUL PADUREA NEAGRA 35-43, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
AG TRAINDEV S.R.L.activeARCTURIUS SRLactiveARKADIA CONSTRUCTIONS & REAL ESTATE SRLactiveBC SOLAR ENERGY S.R.L.dissolvedDETALSTUFF S.R.L.activeDRAGO BUSINESS PRO SRLdissolvedDRAGO KIDS EDUCATIONAL S.R.L.dissolvedFAROS LAND SRLactiveGIURGEA ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveKENDU MEDIA CONNECTIONS SRLactiveLUSTIK A.M.T. SRLactiveNEW PARTNERS PROPERTY SOLUTIONS S.R.L.activePANDY KIDS EDUCATION S.R.L.dissolvedPKE CONSULTING BUSINESS GROUP S.R.L.activePOPESCU FLORIN-VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSTREET WHEELS S.R.L.activeVASTAOS INVEST SRLactive

People with significant control

1 people
NameRoleFromSource
ROGOJAN ADRIAN MARIANadministrator—ONRC registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CLOVER AS S.R.L. · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100