DOSSIERS / SCU-PIN CLEAN SRL
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Company dossier

SCU-PIN CLEAN SRL

ONRC · COMPANY · INCORPORATED 2005-07-21
KYBE ID: RO-J13_2394_2005 · J13/2394/2005 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCU-PIN CLEAN SRL
ro_onrc
J13/2394/2005
ro_onrc
active
ro_onrc
2005-07-21
ro_onrc
Str. COMARNIC 72, Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AMARIS ART SRLactiveAMI CONSTRUCT SRLactiveANDROSAV IMPEX SRLactiveARGON ALT SRLactiveASTEL SEN 2010 SRLactiveBIREX IT SERVICES SRLactiveCOPE EXIM SRLactiveGLIGOR ACTIV SRLactiveIVANCOM IMPEX SRLactiveLEONTINO INVEST SRLactiveNEWROM INTERNATIONAL IMP.EXP. SRLactiveNEXT QUALITY SRLactivePENTY TUR SRLactivePETRO COMPANY 2007 SRLactivePETROL CVP SRLactiveRED CAMELS SRLactiveSERV 2008 SRLactiveSTAR EURONICK SRLactiveSTAR PAINT DISTRIBUTION SRLactiveSTEFY STYLE SRLactive

+2 more

People with significant control

1 people
NameRoleFromSource
PIRON MARIA C.I.I.administrator judiciar—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100