DOSSIERS / CLA TRENDS S.R.L.
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CLA TRENDS S.R.L.

ONRC · COMPANY · INCORPORATED 2023-05-05
KYBE ID: RO-J40_8403_2023 · J40/8403/2023 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CLA TRENDS S.R.L.
ro_onrc
J40/8403/2023
ro_onrc
active
ro_onrc
2023-05-05
ro_onrc
MURGENI 3, 30397 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
321SPORT COMMUNICATIONS S.R.L.activeALIOANTE NICU PERSOANĂ FIZICĂ AUTORIZATĂactiveAMANPOUR GROUP S.R.L.activeANDUROLOGY MEDICAL S.R.L.activeANGHEL SORIN-BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactiveARMONY FRUIT SRLactiveATENA RESIDENCE HOME SOCIETATE CU RASPUNDERE LIMITATĂactiveBARJOVANU RADU-ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCHIMICHANGA SRLactiveCLEVER WEBSITE DESIGN SRLactiveCRISS DREAM HOME DESIGN DECOR S.R.L.activeCUSTOM WOODWORKS SRLactiveFIX HUA FOOD S.R.L.activeFRD & KLA BUSINESS GROUP SRLactiveGREEN CAPITAL SRLactiveHANS ROYAL IT S.R.L.activeHIGH COMERCIAL VISION SRLactiveICODOR & ALSA S.R.L.activeIONIŢĂ C.C. LILIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveIONIŢĂ C. D. DAVID-ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactive

+16 more

People with significant control

1 people
NameRoleFromSource
GHEORGHE RĂZVAN-COSMINadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100