DOSSIERS / PROFI COSMIN CLEANING S.R.L.
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PROFI COSMIN CLEANING S.R.L.

ONRC · COMPANY · INCORPORATED 2022-10-31
KYBE ID: RO-J2022006690124 · J2022006690124 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PROFI COSMIN CLEANING S.R.L.
ro_onrc
J2022006690124
ro_onrc
active
ro_onrc
2022-10-31
ro_onrc
VIDRARU 5-7, 400657 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALIEN FISH S.R.L.activeALPA TOPOUT SRLactiveA&RA COOK FOR YOU SRLactiveBC MEAL CONCEPT S.R.L.activeBOLEAC ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveCIRA ROUA S.R.L.activeCRATE ROYALE S.R.L.activeDARIOANA TURISM S.R.L.activeEBITECH S.R.L.activeESSENTIAL WORLDWIDE SOLUTIONS SRLactiveGAVRILĂ DAN PETRU PERSOANĂ FIZICĂ AUTORIZATĂactiveMACAVEI ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactiveMAGIC CUISINE S.R.L.activeMĂTEUȚ COSMIN PERSOANĂ FIZICĂ AUTORIZATĂactiveMAXIM HOME KITCHEN S.R.L.activeONOJESCU-NICOARĂ NICOLETA-DELIA PERSOANĂ FIZICĂ AUTORIZATĂactivePAL ISTVAN PERSOANĂ FIZICĂ AUTORIZATĂactiveTIMIȘER ALIN ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveTODORUȚ CLAUDIU ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveUNIVERSUM LED ROMPOL S.R.L.active

+1 more

People with significant control

2 people
NameRoleFromSource
COSTIN ADRIAN COSMINadministrator—ONRC registry
COSTIN IOANA-SONIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100