DOSSIERS / AYLETY HAPPY CLEAN S.R.L.
← SearchExport PDF
Company dossier

AYLETY HAPPY CLEAN S.R.L.

ONRC · COMPANY · INCORPORATED 2020-05-15
KYBE ID: RO-J2020001745230 · J2020001745230 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AYLETY HAPPY CLEAN S.R.L.
ro_onrc
J2020001745230
ro_onrc
active
ro_onrc
2020-05-15
ro_onrc
MĂRULUI 12-14, 77086 Sat Fundeni, Comuna Dobroeşti, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ADVALIA PLAN SRLinactiveALIANCE TOP GRUP SRLactiveAMBIENTAL FASHION S.R.L.activeA&M FRUCT DISTRIBUTION TEAM SRLactiveAMTECH IT&DESIGN SOLUTIONS SRLactiveANDIA TOP S.R.L.activeARIAM FAMILY S.R.L.activeATELIER DE MACHIAJ FLORINA IOSIF SRLactiveATELIERUL DE HIFI SRLdissolvedBEST AVANTAJ AUTO S.R.L.liquidationBI ANGELS LEGEND SRLliquidationBIG SIZE WOMEN 96 S.R.L.activeBUENCIA COSMETICS S.R.L.dissolvedBUSUYYYOC&TEREZZA SRL-DinactiveCOR MEDIA AGENCY S.R.L.activeDAF IDEAL OPTIM S.R.L.activeDARYELLE CONTA S.R.L.activeDELUX SUPERCITY S.R.L.activeDINAMIC KIDS S.R.L.activeDIROM FASHION LINE S.R.L.active

+49 more

People with significant control

1 people
NameRoleFromSource
GHEORGHE DANIEL-ROBERTOadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

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