KYBE — See who's really behind any company

Company dossier

CLEAN AQUA PROJECT S.R.L.

ONRC · COMPANY · INCORPORATED 2020-11-10
KYBE ID: RO-J2020003687125 · J2020003687125 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameCLEAN AQUA PROJECT S.R.L.

ro_onrc

RegistrationJ2020003687125

ro_onrc

Statusactive

ro_onrc

Incorporated2020-11-10

ro_onrc

Registered addressMĂRĂŞEŞTI 64, 400054 Municipiul Cluj-Napoca, Cluj

ro_onrc

Connections

3 links

Shared operator — likely the same administrator

INTER MARKET IMPORT EXPORT SRLShared officer / director · 4 share this LOGISTICS & TRAVEL SRLShared officer / director · 4 share this MODERN IMPORT EXPORT SRLShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
CORPODEAN SILVIU-IONUC	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100