DOSSIERS / BB CLEAN CONTROL S.R.L.
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Company dossier

BB CLEAN CONTROL S.R.L.

ONRC · COMPANY · INCORPORATED 2019-04-01
KYBE ID: RO-J2019000374347 · J2019000374347 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BB CLEAN CONTROL S.R.L.
ro_onrc
J2019000374347
ro_onrc
active
ro_onrc
2019-04-01
ro_onrc
CAP. GHENCEA, 145100 Municipiul Roşiori de Vede, Teleorman
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ADVANCED MICRODEVICES SRLactiveARHI-TEHNO-DENT S.R.L.dissolvedAUTO SEVIOSS SRLactiveCODIN PETCOM SRLdissolvedCRISTINA MEDIA SERVICES SRLactiveDENTAL POINT TOP IMPLANT RDV S.R.L.activeFLOCA GHEORGHE ÎNTREPRINDERE INDIVIDUALĂactiveGRILL BEST ALY S.R.L.activeILBE COM S.R.L.activeIMAN AMIN SRLactiveION R. VOICU ÎNTREPRINDERE INDIVIDUALĂdissolvedNAIDIN CECILIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedNEAGOE C. MARIUS SORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedNEDELOAIA SILVIA FLORENTINA ÎNTREPRINDERE INDIVIDUALĂactiveNIŢĂ MITICĂ PERSOANĂ FIZICĂ AUTORIZATĂactiveTRANS ALLIANZ S.R.L.dissolvedWBEAST FITNESS S.R.L.active

People with significant control

1 people
NameRoleFromSource
ȘOPOLAN MIHAI VALENTINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100