KYBE — See who's really behind any company

Company dossier

CLAS ACORD SRL

ONRC · COMPANY · INCORPORATED 2014-02-26
KYBE ID: RO-J8_296_2014 · J8/296/2014 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameCLAS ACORD SRL

ro_onrc

RegistrationJ8/296/2014

ro_onrc

Statusdissolved

ro_onrc

Incorporated2014-02-26

ro_onrc

Registered addressIULIU MANIU 47, 500091 Municipiul Braşov, Braşov

ro_onrc

Companies at this address

89 total

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

A2 MEDIA CHROME S.R.L.active ABC MARIAN LOGISTIC CONSTRUCT S.R.L.active ACCURATO ADMIN S.R.L.active ACCURATO KRONSTADT SRLactive ACORD ELE-GAZ SRLdissolved ACTAEON INVEST S.A.dissolved A.G.T. CONSTRUX SRLactive AIS AUTOMATION SRLactive ALBAKA M.C. SRLdissolved AMKRON PLUS SRLdissolved AQUILA LAVORI SRLdissolved ARIA PUBLIC S.R.L.inactive ATEROS CONS SRLdissolved BIGFLOWERS SRLdissolved BIWE RO S.R.L.active CENTRU DE CASE C.N.C. SRLdissolved CERBER SECURITY SRLactive CLASS PRINT EXPERT S.R.L.active CRILUDIA AGROLAND S.A.dissolved CRYSTAL GROWING SRLliquidation

+69 more

Connections

4 links

Shared operator — likely the same administrator

DENY-BOM SRLShared officer / director · 5 share this PETAS COM SRLShared officer / director · 5 share this CONIC CONSTRUCT SRLShared officer / director · 5 share this EPILORUM-DENTAL SRLShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
NEDELCU PETRUS	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 89 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100