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Company dossier

CLA EXPERT SSM S.R.L.

ONRC · COMPANY · INCORPORATED 2020-01-20
KYBE ID: RO-J40_569_2020 · J40/569/2020 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameCLA EXPERT SSM S.R.L.

ro_onrc

RegistrationJ40/569/2020

ro_onrc

Statusactive

ro_onrc

Incorporated2020-01-20

ro_onrc

Registered addressFOIŞORULUI 13, 31173 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

40 total

11 FOREVER COFFEE & ART S.R.L.active ADYTUM SWEETS S.R.L.active AL GHANI BUSINESS S.R.L.active AWES GERMANY CONSULTING & SOLUTIONS IT S.R.L.active BĂLĂCEANU CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂinactive BC TECH LABS S.R.L.active BIOFERMA GORJANA SRLactive CÂMPIA RODITOARE CEREALE S.R.L.active CENTRUL MĂMICI CU BURTICI ŞI PITICI SRLdissolved CLA SPECIALIST SSM S.R.L.active DAN I. VICTOR PERSOANĂ FIZICĂ AUTORIZATĂinactive DIACRIS SMART CONSULTING SRLactive DREAMCRAFTS BY AYSO S.R.L.active ENERGY SCAN S.R.L.active FELSTA CONSULTING SRLdissolved FRK RIDESHARING TECHNOLOGIES S.R.L.active HBD-STUDIO DE CREAŢIE SRLactive HIGHTECHRIDER SRLactive HIGH TECH SMILE DESIGN S.R.L.active INSPIRING CONSTRUCT S.R.L.dissolved

+20 more

Connections

1 link

Shared operator — likely the same administrator

SAFETY ARBEIT SOLUTIONS SRLShared officer / director · 2 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

1 people

Name	Role	From	Source
ANDRONESCU DANUT-CLAUDIU	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100