DOSSIERS / CANDY CLEAN-UP HOUSE S.R.L.
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CANDY CLEAN-UP HOUSE S.R.L.

ONRC · COMPANY · INCORPORATED 2022-01-31
KYBE ID: RO-J2022000290135 · J2022000290135 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
CANDY CLEAN-UP HOUSE S.R.L.
ro_onrc
J2022000290135
ro_onrc
dissolved
ro_onrc
2022-01-31
ro_onrc
IOAN BORCEA 39A, Municipiul Constanţa, Constanţa
ro_onrc

Companies at this address

51 total

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

AGRISOL DEVELOPMENT S.R.L.activeARCHITEXT COPY MARKETING S.R.L.dissolvedARISTA MODE S.R.L.activeAROMINT-LUX S.R.L.activeASLI ALP&AS IMP-EXP S.R.L.activeASOFF CONSTRUCTII STABILE S.R.L.activeATA LOGISTIC IMPORT EXPORT S.R.L.activeBABO STORE ADT S.R.L.dissolvedBDENTALIS S.R.L.activeBMC MAR TRANSPORTE S.R.L.activeDANADE TRANS TAX S.R.L.activeDIIP ENGINEERING TRUST S.R.L.dissolvedDIZZY 2025 S.R.L.activeDOMOVAR S.R.L.activeECOMAX TRICYCLES S.R.L.activeELENG MARINE RO S.R.L.activeEL SCOOTERS VISION S.R.L.activeEXCLUSIV IMOBILIARE CONSTANTA S.R.L.activeEZGIT MEDICAL IMPORT EXPORT S.R.L.activeFERZO LOGISTICS S.R.L.active

+31 more

People with significant control

1 people
NameRoleFromSource
PĂNESCU ANAMARIAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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