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Company dossier

CLARA HOUSE SRL

ONRC · COMPANY · INCORPORATED 2005-05-12
KYBE ID: RO-J40_8624_2005 · J40/8624/2005 · 1 sources

RISK SCORE6LOW RISK

Overview People Risk signals 1 Sources

Key facts

active

Legal nameCLARA HOUSE SRL

ro_onrc

RegistrationJ40/8624/2005

ro_onrc

Statusactive

ro_onrc

Incorporated2005-05-12

ro_onrc

Registered addressBIBESCU VODĂ 5, 40151 Bucureşti Sectorul 4, Bucureşti

ro_onrc

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

CLARA HOUSE SRLro_onrc · J13/1907/1999 · dissolved CLARA HOUSE SRLro_onrc · J16/1036/2005 · dissolved

Companies at this address

20 total

BETTA EDITURA SRLactive BETTAMED COMIMPEX SRLactive BÎTU-TUDORAN ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolved DEAL PROPERTIES SRLactive FORUM INSURANCE BROKER SRLactive GITRE SRLactive GRADINA NUCILOR S.R.L.liquidation JASMIN LIVESTOK IMPORT EXPORT S.R.L.dissolved LA ROCCA FILIALA BUCUREȘTI SRLactive NICODIM F.C. FELICIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved NQE HYDRO SRLactive PEZZELLA RAFFAELE FILIALA BUCUREȘTI SRLactive RĂDUCANU RALUCA ELENA PERSOANĂ FIZICĂ AUTORIZATĂinactive SQUARE IMO SRLdissolved TAURUS-OVIS & MEATS S.R.L.active TIPĂRESCU NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactive VELICU ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactive VERBALINK S.R.L.active ZOOTIP PRODUCT SRLactive

People with significant control

1 people

Name	Role	From	Source
DAN CARMEN - GABRIELA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100