DOSSIERS / CLEAN AND SHINE LOGISTIC SRL
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Company dossier

CLEAN AND SHINE LOGISTIC SRL

ONRC · COMPANY · INCORPORATED 2017-04-27
KYBE ID: RO-J10_519_2017 · J10/519/2017 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CLEAN AND SHINE LOGISTIC SRL
ro_onrc
J10/519/2017
ro_onrc
active
ro_onrc
2017-04-27
ro_onrc
CENTRALĂ C 176, 127326 Sat Căpăţîneşti, Comuna Mărăcineni, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SAVA IONUȚadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100