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Company dossier

BEST CLEANING TOOLS S.R.L.

ONRC · COMPANY · INCORPORATED 2014-09-26
KYBE ID: RO-J12_2802_2014 · J12/2802/2014 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameBEST CLEANING TOOLS S.R.L.

ro_onrc

RegistrationJ12/2802/2014

ro_onrc

Statusactive

ro_onrc

Incorporated2014-09-26

ro_onrc

Registered addressSTEJARULUI 1A, 407280 Sat Floreşti, Comuna Floreşti, Cluj

ro_onrc

Companies at this address

9 total

BEST CLEANING CENTER S.R.L.active COBÂRZAN GABRIELA IOANA PERSOANĂ FIZICĂ AUTORIZATĂdissolved JULA CARMEN-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive NEMES LEASING & IT S.R.L.active OPTIM CAM ALTERNATIV S.R.L.active SGOUROS ROXANA ELIZE PERSOANĂ FIZICĂ AUTORIZATĂdissolved TRIF G. MIRCEA PERSOANĂ FIZICĂ AUTORIZATĂdissolved VM PROIECTHIDRO S.R.L.active

Connections

4 links

Shared operator — likely the same administrator

BIO PACK SRLShared officer / director · 5 share this PROIECT IN SRLShared officer / director · 5 share this DETREI ARHITECTURĂ SRLShared officer / director · 5 share this ANSER INVEST SRLShared officer / director · 5 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
NEMEȘ LAURA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100