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CAR CLEANING INNOVATION SRL

ONRC · COMPANY · INCORPORATED 2017-04-18
KYBE ID: RO-J12_1695_2017 · J12/1695/2017 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CAR CLEANING INNOVATION SRL
ro_onrc
J12/1695/2017
ro_onrc
active
ro_onrc
2017-04-18
ro_onrc
MIKO IMRE 8, Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

AL DAKHLALLA LARA PERSOANĂ FIZICĂ AUTORIZATĂactiveALPIN SOLUTIONS S.R.L.activeALU SAP ERP CONSULT S.R.L.activeAMARICA TESTING S.R.L.activeARMAN DEBORA-ANDREA PERSOANĂ FIZICĂ AUTORIZATĂactiveASICS CONSTRUCT SRLactiveBAJC CHRISTOPHE YVAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBICAR BUSINESS CONSULTING S.R.L.activeBLACKNET ONLINE SRLactiveBORȘAN LAURA PERSOANĂ FIZICĂ AUTORIZATĂactiveBUNURI EXECUTATE SRLactiveBYCARRY KIDS CORNER S.R.L.activeBYCARRY S.R.L.activeCARUNTU ALEXANDRU IT PERSOANĂ FIZICĂ AUTORIZATĂactiveCĂRUNTU P ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveCLAPA SRLactiveCROOME ROMANIA SRLactiveDENTAL FLASH SRLactiveDRE INSTALL S.R.L.activeFANTASMAGOG SRLactive

+31 more

People with significant control

1 people
NameRoleFromSource
MICHNEA IOANAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100