DOSSIERS / CLEAN SPOT SERVICE S.R.L.
← SearchExport PDF
Company dossier

CLEAN SPOT SERVICE S.R.L.

ONRC · COMPANY · INCORPORATED 2021-02-05
KYBE ID: RO-J2021000688236 · J2021000688236 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CLEAN SPOT SERVICE S.R.L.
ro_onrc
J2021000688236
ro_onrc
active
ro_onrc
2021-02-05
ro_onrc
BECHEANULUI 21bis, 77190 Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
IANCU MIHAIadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

IANCU MIHAI (officer) matches PEP Mihai Iancu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100