DOSSIERS / WEST CLEAN WASTE TRANSPORT S.R.L.
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WEST CLEAN WASTE TRANSPORT S.R.L.

ONRC · COMPANY · INCORPORATED 2025-04-11
KYBE ID: RO-J2025026658000 · J2025026658000 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
WEST CLEAN WASTE TRANSPORT S.R.L.
ro_onrc
J2025026658000
ro_onrc
active
ro_onrc
2025-04-11
ro_onrc
PREDEAL, 310377 Municipiul Arad, Arad
ro_onrc

Companies at this address

45 total
ADI INVESTIMENTS S.R.L.liquidationALIN & BIA CONSTRUCT SRLactiveAMBIENTAL PUB CAFFE S.R.L.activeAMFAS AGRO 2008 SRLactiveART WOOD DENSING S.R.L.activeBALTA MIRELA-BOGDANA PERSOANĂ FIZICĂ AUTORIZATĂactiveBOCIOAGĂ MIHAI ÎNTREPRINDERE INDIVIDUALĂactiveBODO EVELYN-DIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveBOTA SAMUEL-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveBUILD YOUR FUTURE S.R.L.activeCATANA NICOLAE-LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCOVACI COSMIN-LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDIANA BEAUTY STYLE S.R.L.dissolvedDOBREI MIRELA-FLORINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedELECTRO AL - DAR S.R.L.activeEMIL FLOOR CONSTRUCT S.R.L.activeIANIS & VIOREL S.R.L.inactiveILINCA DIANA CONSTRUCT S.R.L.activeIMOB LINE ADMINISTRATION S.R.L.activeINFO MIT S.R.L.inactive

+25 more

Connections

10 links
Shared operator — likely the same administrator
MSH MOBILĂ S.R.L.Shared officer / director · 11 share thisDEPOCONS TRANS S.R.L.Shared officer / director · 11 share thisDEPOCONS AGROTER S.R.L.Shared officer / director · 11 share thisELSSA SELECT SERVICES S.R.L.Shared officer / director · 11 share thisBUSINESS AUTO CORNER SRLShared officer / director · 11 share thisVIDRA VERDE S.R.L.Shared officer / director · 11 share thisREM-LINE TRANSPORTER SRLShared officer / director · 11 share thisRENT SERVICE INVEST S.R.L.Shared officer / director · 11 share thisWEST CLEAN WASTE S.R.L.Shared officer / director · 11 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.

Showing 9 of 10 — full graph via /v1/entities/RO-J2025026658000/network.

People with significant control

1 people
NameRoleFromSource
POTCOVARU MIHAIadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100