DOSSIERS / KATHARISM ESTFACO CLEAN SRL
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KATHARISM ESTFACO CLEAN SRL

ONRC · COMPANY · INCORPORATED 2015-03-19
KYBE ID: RO-J2015000190282 · J2015000190282 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
KATHARISM ESTFACO CLEAN SRL
ro_onrc
J2015000190282
ro_onrc
active
ro_onrc
2015-03-19
ro_onrc
FABRICII 26B, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

388 total

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

3D SQUIRREL S.R.L.activeA1 STAFF PLUS S.R.L.activeACE OMEGA EXPERT S.R.L.activeACROCIPA S.R.L.activeACTIV CAPITAL CONSTRUCT S.R.L.activeACTIVE CONS COMM DEVICE S.R.L.activeADCO EXPRESS DISTRIBUTION S.R.L.activeADEDAV FAST S.R.L.activeADICOS SPEDITION S.R.L.activeADIDEN-KISS SRLactiveADINICOL CONSTRUCT S.R.L.activeAEMAG HOME DECOR S.R.L.activeAER FORCE SISTEM S.R.L.activeAGREMENT ANDREINITRAM90 S.R.L.activeAGRO BRICHET DOJA S.R.L.activeAGRO PALADIN S.R.L.activeAGRO SUD MUNTENIA PRODUCTIE S.R.L.activeAKOR STAR CONSTRUCT S.R.L.activeALCOMI CONSTRUCT INVEST S.R.L.activeALEALEX INSTAL SRLactive

+368 more

People with significant control

1 people
NameRoleFromSource
BRAN ALEXANDRUadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 388 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100