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Company dossier

SEMITECH CLEANING SRL-D

ONRC · COMPANY · INCORPORATED 2011-03-16
KYBE ID: RO-J04_322_2011 · J04/322/2011 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameSEMITECH CLEANING SRL-D

ro_onrc

RegistrationJ04/322/2011

ro_onrc

Statusdissolved

ro_onrc

Incorporated2011-03-16

ro_onrc

Registered addressStr. BRADULUI 50, 600245 Municipiul Bacău, Bacău

ro_onrc

Companies at this address

22 total

ASOLTANEI A. MIHAELA PFdissolved CAMPOS SRLdissolved COZMA MIHAI-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂdissolved DAMFEC SRLdissolved GALEA RAMONA ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolved GDB AMBIENT SRLdissolved GILOANA IMPEX SRLinactive IGNAT COSTICA AFdissolved IROFTI SI BOTEZATU SNCdissolved MARIMUND SRLdissolved MIHNEA COM SRLactive MUNTEANU I. ELENA ÎNTREPRINDERE FAMILIALĂactive MUNTEANU IULIAN GABRIEL ÎNTREPRINDERE INDIVIDUALĂactive NASTASA M. MIHAELA AFdissolved NOSTIM SRLliquidation PROFESSIONAL WASH SRLinactive RAMTEX SRLdissolved STANCIU MERLUSCA SNCdissolved SUP'AIR PROD SRLliquidation TROFOR TRANSMARCOS SNCdissolved

+2 more

Connections

1 link

Shared operator — likely the same administrator

SOFTCOREMASTER S.R.L.Shared officer / director · 2 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
CREŢU-GHERGUŢ ANDREI-CEZAR	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100