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Company dossier

AUTOCLEAN MONA S.R.L.

ONRC · COMPANY · INCORPORATED 2025-03-12
KYBE ID: RO-J2025017863008 · J2025017863008 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameAUTOCLEAN MONA S.R.L.

ro_onrc

RegistrationJ2025017863008

ro_onrc

Statusactive

ro_onrc

Incorporated2025-03-12

ro_onrc

Registered addressPANTELIMON 6, 22404 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

108 total

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

3X RETAIL S.R.L.active AEROCLIM STAR SRLactive A&G BATIMENT S.R.L.active AGROSKILL S.R.L.active ALVORA ID TRADE S.R.L.active ASTRA CONSILIUM S.R.L.active ASTREYA CONSTRUCTION S.R.L.active AV ADVISORY S.R.L.active B4U S.R.L.active BLD TRANSUTIL S.R.L.active BLOOMING BALLET S.R.L.active BLUEMENTAL S.R.L.dissolved BLUE SPEED WASH S.R.L.active BUILD QUIT STRENGTH S.R.L.active BUKOWINA PAMIR S.R.L.active BUSINESS RESIDENCE EU LEGAL CONSULTING S.R.L.active CROCUS TOURS S.R.L.active CU-IMPRIMEU S.R.L.active DGO LOGISTICS S.R.L.active DLK TEC S.R.L.active

+88 more

Connections

2 links

Shared operator — likely the same administrator

HASSOUNA WASH S.R.L.Shared officer / director · 3 share this TRUEMOBILITY S.R.L.Shared officer / director · 3 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
TOADER ELENA-MONALISA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 108 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100