DOSSIERS / 3D CLEAN SERVICES SRL
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Company dossier

3D CLEAN SERVICES SRL

ONRC · COMPANY · INCORPORATED 2013-10-16
KYBE ID: RO-J2013000623270 · J2013000623270 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
3D CLEAN SERVICES SRL
ro_onrc
J2013000623270
ro_onrc
active
ro_onrc
2013-10-16
ro_onrc
FERMELOR 4, Municipiul Piatra Neamţ, Neamţ
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
AUTONOM PROTECT R&D S.R.L.Shared registered address · 3 share thisAUTONOM PROTECT S.R.L.Shared registered address · 3 share thisÎntreprinzător Individual "CIOBANU INA"Shared officer / director · 10 share thisQUINTESSENTIALLY EXPERIENCES S.R.L.Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "NUCLEUS PROD"Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "GERMAN DEVELOPMENT INSTITUTE"Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "PREZZIOSSIMI"Shared officer / director · 10 share thisSOCIETATEA COMERCIALĂ "CIPAAL - COM" S.R.L.Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "AVID-COM"Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "ARMONIE ȘI SĂNĂTATE"Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "TOPAZ-M"Shared officer / director · 10 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
CIOBANU INAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100