DOSSIERS / CLEAN SET S.R.L.
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CLEAN SET S.R.L.

ONRC · COMPANY · INCORPORATED 2023-11-24
KYBE ID: RO-J17_1832_2023 · J17/1832/2023 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CLEAN SET S.R.L.
ro_onrc
J17/1832/2023
ro_onrc
active
ro_onrc
2023-11-24
ro_onrc
SIDERURGIŞTILOR 7, Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

3REWASH S.R.L.activeAM ANTITHEFT S.R.L.dissolvedAM VOINTA ACUM S.R.L.activeANCA ȘTEFANOPOL S.R.L.activeAXB ADR EUROLOGISTIC S.R.L.dissolvedBERDILĂ EUGENIA ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBIANCA TEXTILE S.R.L.activeBLUE POWER PLANT S.R.L.activeBOSALEX CAFFE SRLactiveCEYCEYLON S.R.L.activeCHUB PROFINANCE S.R.L.activeCOWORK CITY HUB S.R.L.activeCREŢU F. DORINA ÎNTREPRINDERE INDIVIDUALĂactiveCROITORU PAULA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCULEV ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveDANICEDA GRUP S.R.L.activeDECOR PRINT 360 S.R.L.activeDENVAL MAJUL SRLactiveELITTEGALACONSULTANCE SRLliquidationEVIDENT BANN S.R.L.active

+44 more

People with significant control

1 people
NameRoleFromSource
ARMAȘ IGORadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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