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Company dossier

MR. CLEAN ELITE S.R.L.

ONRC · COMPANY · INCORPORATED 2025-06-23
KYBE ID: RO-J2025044657009 · J2025044657009 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameMR. CLEAN ELITE S.R.L.

ro_onrc

RegistrationJ2025044657009

ro_onrc

Statusactive

ro_onrc

Incorporated2025-06-23

ro_onrc

Registered addressSIBIU 4, 61541 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Companies at this address

89 total

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

AD RESEARCH SERVICES SRLdissolved ADVANCED PROPERTY MAINTAIN S.R.L.active AGENȚIA DE FOLCLOR SRLdissolved ALMA WORLDWIDE S.R.L.active ANTIP ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolved ARES WORLD MARKETING S.R.L.dissolved ASURA PREST SRLactive ATLAS ADMINISTRATION S.R.L.liquidation BĂLTĂȚANU ALEXANDRU-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolved BEST BIT PROVIDER S.R.L.active BRASUS MANAGEMENT SRLdissolved B.S. IDEAL LAND BUCURESTI S.R.L.active BUSINESS ENDEAVOURS SRL-Ddissolved CDDR BUSINESS S.R.L.dissolved CLIPPER'S HAIRCUT SRLactive COMPLEX BUSINESS SOLUTIONS S.R.L.dissolved CORYDONT IMPEX SRLactive DENTARA PLUS S.R.L.active DINAMIC TAXI SRLliquidation DIVANJU GROUP S.R.L.dissolved

+69 more

Connections

3 links

Shared operator — likely the same administrator

Întreprinderea Individuală "BALAN INA"Shared officer / director · 4 share this AGENCEPROShared officer / director · 4 share this Societatea cu Răspundere Limitată "ARTA MOBILEI & COM"Shared officer / director · 4 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

2 people

Name	Role	From	Source
BALAN INA	administrator	—	ONRC registry
IANA COSMIN MIHAIL	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 89 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100