DOSSIERS / CLEAN MASTER CAR SRL
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Company dossier

CLEAN MASTER CAR SRL

ONRC · COMPANY · INCORPORATED 2015-09-30
KYBE ID: RO-J2015001303032 · J2015001303032 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CLEAN MASTER CAR SRL
ro_onrc
J2015001303032
ro_onrc
active
ro_onrc
2015-09-30
ro_onrc
NICOLAE BĂLCESCU 2, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AGNES BEAUTY STAR S.R.L.activeAMCO SERVICES LOGISTICS SRLactiveAND GABRIELA BUSINESS S.R.L.activeARTMAR TOP CREATIVE S.R.L.activeASPERA TEKNOPLUS SRLactiveBĂDESCU CRISTIAN-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveBRATU G. COSTEL PERSOANĂ FIZICĂ AUTORIZATĂactiveBRITANNIA DYNAMIC LOGISTICS S.R.L.activeBUCHERU MĂDĂLINA PERSOANĂ FIZICĂ AUTORIZATĂactiveBUNGEANU IONELA-CLAUDIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCAR GO MEDIA S.R.L.activeCORG ENGINEERING S.R.L.activeCRISGEO TOP ALIMENT S.R.L.activeDROSU G. MUGUREL-COSTEL ÎNTREPRINDERE INDIVIDUALĂactiveDROSU MUGUREL-COSTEL ÎNTREPRINDERE INDIVIDUALĂactiveDRS EXPRESS LIV SPEDITION S.R.L.activeENACHE MARIA GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveENERGON CONSTRUCT S.R.L.activeFILIP ADRIAN-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveGEORGESCU PETRE-RĂZVAN PERSOANĂ FIZICĂ AUTORIZATĂactive

+17 more

People with significant control

2 people
NameRoleFromSource
BRATU COSTELadministrator—ONRC registry
BRATU IONUŢ ADRIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100