DOSSIERS / CAR&HOUSES CLEAN SPECIALISTS S.R.L.
← SearchExport PDF
Company dossier

CAR&HOUSES CLEAN SPECIALISTS S.R.L.

ONRC · COMPANY · INCORPORATED 2016-08-29
KYBE ID: RO-J2016011401404 · J2016011401404 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
CAR&HOUSES CLEAN SPECIALISTS S.R.L.
ro_onrc
J2016011401404
ro_onrc
active
ro_onrc
2016-08-29
ro_onrc
Timişoara 63, 61319 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

29 total
8BITANALYTICA - SOFTWARE S.R.L.activeANDRONE RALUCA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAUTO DYNAMCS 4YOU SOCIETATE CU RASPUNDERE LIMITATĂactiveCIOCAN ANA-ŞTEFANIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCODE ALARM COM SRLactiveCRIS-MI IMOB S.R.L.activeCROSS PROMO SRLdissolvedDAREVAZ AUTO & DESIGN SRLactiveDEACONESCU MARIA- ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactiveDENY PATY SRLactiveDOGMA AGENCY S.R.L.activeDUCKED STORE S.R.L.dissolvedGM ACCOUNTING SERVICES S.R.L.activeI'M CODING IT S.R.L.activeLIVCAPROD SRLactiveMACOVEI IULIAN-VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveMACOVEI IULIAN-VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedNICO MAXIM SRLdissolvedPREMIUM EFFECTS S.R.L.activePROFESSIONAL EXIM INTERMED SRLdissolved

+9 more

People with significant control

1 people
NameRoleFromSource
PETRE NICUŞOR CRISTIANadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100