DOSSIERS / B & C PROFESSIONAL CLEANING COMPANY SRL
← SearchExport PDF
Company dossier

B & C PROFESSIONAL CLEANING COMPANY SRL

ONRC · COMPANY · INCORPORATED 2013-11-07
KYBE ID: RO-J2013013807403 · J2013013807403 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
B & C PROFESSIONAL CLEANING COMPANY SRL
ro_onrc
J2013013807403
ro_onrc
active
ro_onrc
2013-11-07
ro_onrc
FÂNTÂNICA 36, 21805 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

AB FOOD MARKET SRLdissolvedABSTRACT TRADE IMPORT SRLdissolvedALAHMAD-ALJUMAH RAFAA PERSOANĂ FIZICĂ AUTORIZATĂactiveALDI ANTREFRIG 2012 SRLliquidationALEXANDER VISION SOLUTION SRLactiveASIA CATERING SRLactiveB ANDROLACT S.R.L.activeBAZILAND SRLactiveBLAU STERN IMPEX SRLactiveBRANSTOR EXIM SRLactiveBRITHA SERV 2003 SRLdissolvedCAMPITELLI S.R.L.activeCITY LIFE EVOLUTION SRLactiveCOMPASS FAMILY SRLdissolvedCORAL LACTO COM S.R.L.activeCUBE EIGHT S.R.L.activeDAR-NIC MARKET S.R.L.activeDAVIDEX DISTRIBUTION IMPEX SRLactiveDDD EXPRESS CLEAN SOLUTIONS4YOU S.R.L.dissolvedDEEMALA Q FOOD SRLdissolved

+62 more

People with significant control

2 people
NameRoleFromSource
CUCINSCHI BOGDANadministrator—ONRC registry
CUCINSCHI IULIANAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

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