DOSSIERS / CLARCONE LAND DEVELOPERS SRL
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Company dossier

CLARCONE LAND DEVELOPERS SRL

ONRC · COMPANY · INCORPORATED 2005-04-18
KYBE ID: RO-J40_7227_2005 · J40/7227/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CLARCONE LAND DEVELOPERS SRL
ro_onrc
J40/7227/2005
ro_onrc
active
ro_onrc
2005-04-18
ro_onrc
Str. Nerva Traian 15, 70000 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
ACTA SIMPLEX CONSULT SRLdissolvedALEX ANDRE IMP-EXP SRLdissolvedANDECA CONT AUDIT CONSULTANTA SRLdissolvedCOMPANIA DE RECOLECTARE I.O.N. SRLdissolvedCROSS INTERNATIONAL SRLinactiveE.P.A. IMOBILIARE SRLdissolvedFATHERBOARD SYSTEMS SRLdissolvedFIDUS COM SRLdissolvedMARESAL ELECTRIC - DISTRIBUTIE SRLactiveMELLISA GRUP 2003 SRLdissolvedNEPTUN OIL TRADING SRLdissolvedPLATINUM CONSULT SRLdissolvedRHEA PUBLISHER SRLdissolvedSANOTERAPIA SRLdissolvedSTAN LIVIU PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

1 people
NameRoleFromSource
PAFITIS ALEXANDROSadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100