DOSSIERS / CLARENCE MANAGEMENT S.R.L.
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CLARENCE MANAGEMENT S.R.L.

ONRC · COMPANY · INCORPORATED 2022-07-13
KYBE ID: RO-J4_1174_2022 · J4/1174/2022 · 1 sources
RISK SCORE14LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

liquidation
CLARENCE MANAGEMENT S.R.L.
ro_onrc
J4/1174/2022
ro_onrc
liquidation
ro_onrc
2022-07-13
ro_onrc
RĂZBOIENI 8, 600031 Municipiul Bacău, Bacău
ro_onrc

Companies at this address

46 total
AID CONSULT 22 S.R.L.activeAMC FINANCIAL EXPERT S.R.L.inactiveBACIU CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂinactiveBACIU GHE.E. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBANCA COMERCIALA INTESA SANPAOLO ROMANIA S.A. BUCUREŞTI SUCURSALA BACĂUdissolvedBELCIUG IONUŢ ÎNTREPRINDERE INDIVIDUALĂdissolvedBEST BUY SRLdissolvedBLAJ CIPRIAN-CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂactiveCASH AMANET S.R.L.activeCASH SYSTEM SRLactiveCERAMIC & MORE S.R.L.activeCRISTESCU MARIAN ÎNTREPRINDERE INDIVIDUALĂactiveDASCĂLU E. DOINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDRAM ŞTEFANIA PERSOANĂ FIZICĂ AUTORIZATĂactiveDUMITRESCU I. TUDOR ÎNTREPRINDERE INDIVIDUALĂdissolvedEURO INTERIM S.R.L.inactiveFOR SAFE SECURITY SRLactiveFUCASYA 85 S.R.L.inactiveGAVRE ANDREI ÎNTREPRINDERE INDIVIDUALĂactiveGSCS INSPECTION & CERTIFICATION S.R.L.active

+26 more

People with significant control

1 people
NameRoleFromSource
SIERRA QUADRANT SPRL (FOSTA SIERRA QUADRANT SRL)lichidator provizoriu—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 14?

2 signals
+8
In liquidation
+6
Clustered address
Composite risk score14/100