DOSSIERS / DETAILPRO CLEANING S.R.L.
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DETAILPRO CLEANING S.R.L.

ONRC · COMPANY · INCORPORATED 2025-05-28
KYBE ID: RO-J2025038319007 · J2025038319007 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DETAILPRO CLEANING S.R.L.
ro_onrc
J2025038319007
ro_onrc
active
ro_onrc
2025-05-28
ro_onrc
VALEA ARGEŞULUI 5, 61932 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALL DETAIL CLEANING SRLactiveALTERMARKET CONCEPT S.R.L.activeANIMACORE STUDIO HAPPY LABEL SRLactiveBCC EUROTRANS EXTERN S.R.L.activeBUSINESS INVENTIVE ZONE SRLactiveCONIX EXPERT S.R.L.activeCONIX IMOBILE S.R.L.activeCREATIVE PRO DELUXE S.R.L.activeDAVID & LIVIU LOGISTIC SRLactiveDONERCIBY GEO&MAR SRLactiveDUMITRAN MONICA-LUIZA PERSOANĂ FIZICĂ AUTORIZATĂactiveDUVALEX EXPERT S.R.L.activeGHEORGHE C. ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveGOLDEN CAR M&M SRLactiveGROZA CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveJUNE EVENTS S.R.L.activeMAK BEST EVENTS SRLactiveMARIN A. MIHAELA ÎNTREPRINDERE INDIVIDUALĂactiveMASTER-TECH SRLactiveNANU IOANA-GEORGIANA PERSOANĂ FIZICĂ AUTORIZATĂactive

+12 more

People with significant control

1 people
NameRoleFromSource
SÂMBOTIN BOGDANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 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