Key facts
activeCLADISSEO SRL
ro_onrc
J40/6120/2015
ro_onrc
active
ro_onrc
2015-05-21
ro_onrc
HRISTO BOTEV 28, 30237 Bucureşti Sectorul 3, Bucureşti
ro_onrc
Company dossier
CLADISSEO SRL
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
21 totalAGS EURO INTERIM SRLASTHEO TEHNOLOGII ROMÂNIA SRLBOMEXRO SRLBRATYS DEVELOPMENT SRLCLIMALIFE KFT BUDAPESTA SUCURSALA BUCURESTI ROMANIAESKAMATH METAL SRLFREE INTERIM SRLLAMIS ENERGY S.R.L.MEDITERRANEENNE DE CONSTRUCTION ET INGENIERIE SRLMETAL CONCEPT CONSTRUCŢII METALICE SRLPLASTIC OMNIUM LIGHTING SYSTEMS S.R.L.ROQUETTE ROMANIA S.A.ROUKI IMMO SRLROUMAKI DISTRIBUTION SRLSTORE BUILDING PARTNERS SRLTADIS AGRO SRLT F R O INTER SRLTISSERAY CONFECTII SRLTISSERAY ROMANIA SRLTRADING CENTRAL SOLUTIONS S.R.L.
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| CHRISTOPHE GEORGES JEAN YVES AUBERT | administrator | — | ONRC registry |
| PHILIPPE MAX CHAULLIER | administrator | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 21 companies
high
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100