DOSSIERS / CLAUVAS SRL
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CLAUVAS SRL

ONRC · COMPANY · INCORPORATED 2004-10-20
KYBE ID: RO-J51_519_2004 · J51/519/2004 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
CLAUVAS SRL
ro_onrc
J51/519/2004
ro_onrc
dissolved
ro_onrc
2004-10-20
ro_onrc
Str. Cornisei, 8500 Municipiul Călăraşi, Călăraşi
ro_onrc

Companies at this address

134 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGROIL SRLdissolvedAGRO ZOO VET SRLdissolvedALEX JUNIOR SRLdissolvedALFA TRIDENT SRLdissolvedALMAS COM SRLdissolvedALYNA SRLactiveALY NECULA SNCdissolvedANDREA TOMA SRLdissolvedASAN RADITA SNCdissolvedASI SRLdissolvedBALTAGUL SRLdissolvedBARBU P SNCdissolvedBAV SRLdissolvedBIANCA & CO SRLdissolvedCARMEN MARIANA MEMET SNCdissolvedCASATA SRLdissolvedCEZAR CONF SRLdissolvedC & I SRLdissolvedCONBACO BABUS & COSTEA SRLdissolvedCONSEL OLTEANU SNCdissolved

+114 more

People with significant control

1 people
NameRoleFromSource
VASILE NICULAEadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 134 companies

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100