DOSSIERS / CLEANTENSIV S.R.L.
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CLEANTENSIV S.R.L.

ONRC · COMPANY · INCORPORATED 2020-12-03
KYBE ID: RO-J12_4003_2020 · J12/4003/2020 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CLEANTENSIV S.R.L.
ro_onrc
J12/4003/2020
ro_onrc
active
ro_onrc
2020-12-03
ro_onrc
Tăietura Turcului 47, 400285 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALUMATIC NORD SRLactiveAPRIA RAIL S.R.L.activeBEYOND YOUR EXPECTATIONS S.R.L.activeBRILIANT FOTO BROD S.R.L.activeCHEM BRITE S.R.L.activeCLAUDIOPOLIS NAPOCENSIS S.R.L.activeDATANET SYSTEMS CLUJ S.R.L.activeDREAMTIME CALL S.R.L.activeEURORING SRLactiveFAST HOUSE S.R.L.activeINSPIRE HUMAN RESOURCES SRLactiveKATET DISTRIBUTION S.R.L.activeMAGNOLIA RESIDENCE S.R.L.activeNEGRU SCHOOL S.R.L.activePOLYPROPYLEN MFG SRLactivePP CONVERTING SRLactiveP P PROTECT SRLactiveRADON DETECT TRANSILVANIA S.R.L.activeSARA MUSIC STUDIO S.R.L.activeSMEDIX LLC ST. LOUIS SUCURSALA CLUJ NAPOCAactive

+3 more

People with significant control

1 people
NameRoleFromSource
DUMBRAVĂ FIRUCAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100