DOSSIERS / AMORE CLEANING S.R.L.
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AMORE CLEANING S.R.L.

ONRC · COMPANY · INCORPORATED 2022-04-05
KYBE ID: RO-J12_1740_2022 · J12/1740/2022 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
AMORE CLEANING S.R.L.
ro_onrc
J12/1740/2022
ro_onrc
active
ro_onrc
2022-04-05
ro_onrc
FABRICII DE ZAHĂR 10, 400572 Municipiul Cluj-Napoca, Cluj
ro_onrc

Companies at this address

18 total
ANAMARIA CLEANING S.R.L.activeBĂLCĂU ADRIAN FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBONAVENTURA MSA S.R.L.activeBUJOR CRISTINA ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCONDIMENT CATERING & DELIVERY SRLliquidationGHIRAN IOANA MĂDĂLINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedHEXAGON CLEANING S.R.L.activeHOSPITAL CLEANING S.R.L.activeLUCA SIGINA ANAMARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveLUNA AMBIENTAL S.R.L.activeLUNA REZIDENTIAL S.R.L.activeLUNA SIG SERVICII S.R.L.activeMGM DYNAMIC TRUCKS SRLdissolvedMIREL & MIRELA COM SRLdissolvedPAMFIL SILVIU DAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPINK THEORY SRL-DdissolvedPROFI LUNA S.R.L.active

Connections

5 links
Shared operator — likely the same administrator
OVALUXURY S.R.L.Shared officer / director · 6 share thisHEXAGON CLEANING S.R.L.Shared officer / director · 6 share thisAXA SERV COMPLET S.R.L.Shared officer / director · 6 share thisSATURN CLEANING S.R.L.Shared officer / director · 6 share thisTRAMECO SAShared officer / director · 6 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
NameRoleFromSource
RUS ANDREEAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100