DOSSIERS / QUICK & CLEAN RO SRL
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Company dossier

QUICK & CLEAN RO SRL

ONRC · COMPANY · INCORPORATED 2008-12-03
KYBE ID: RO-J03_2436_2008 · J03/2436/2008 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
QUICK & CLEAN RO SRL
ro_onrc
J03/2436/2008
ro_onrc
active
ro_onrc
2008-12-03
ro_onrc
Str. GRĂDINARILOR, Oraş Mioveni, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
ALEX CENTER AGB SRLactiveAREMIS DIONIS SRLactiveBADOIU ELENA AFactiveBOŢA RAMONA PERSOANĂ FIZICĂ AUTORIZATĂactiveCÎRLĂNARU MĂDĂLINA FLORINA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOFETĂRIA TONIKY SRLactiveEURO COMERT IRIMAR SRLactiveFELIX CEREALS 68 COM SRLactiveGAMAN ION PERSOANĂ FIZICĂ AUTORIZATĂactiveINFO EDILCONSTRUCT SRLactiveM.E.C.A. TRANS GENERAL SRLactiveMSB STOMADENT 2006 SRLactiveQUEST AUTOMOTIVE SRLactiveSUPER PLUS COMPANY SRLactiveTOR-IF SRLactive

People with significant control

2 people
NameRoleFromSource
ISPAS ŞTEFAN COSMINadministrator—ONRC registry
MARIN CONSTANTINadministrator—ONRC registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

MARIN CONSTANTIN (officer) matches PEP Constantin Marin — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100