DOSSIERS / CLEAN EXPERT MOTORS S.R.L.
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CLEAN EXPERT MOTORS S.R.L.

ONRC · COMPANY · INCORPORATED 2014-05-29
KYBE ID: RO-J20_480_2014 · J20/480/2014 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
CLEAN EXPERT MOTORS S.R.L.
ro_onrc
J20/480/2014
ro_onrc
dissolved
ro_onrc
2014-05-29
ro_onrc
HOREA 136, 335500 Loc. Haţeg, Oraş Haţeg, Hunedoara
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
EMINENT EXPERT TOUR SRLShared registered address · 3 share thisANTHOF TRADE AGRICOLA S.R.L.Shared registered address · 3 share thisDIS SKY SOLUTIONS S.R.L.Shared officer / director · 8 share thisPRIORITY1 SANDBLASTING & COATINGS S.R.L.Shared officer / director · 8 share thisA KAJU SERV SRLShared officer / director · 8 share thisTRIADA MOTORS SRLShared officer / director · 8 share thisDANPLAS IMPEX SRLShared officer / director · 8 share thisMARYS MARKETING SRLShared officer / director · 8 share thisZENITE S.R.L.Shared officer / director · 8 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
NameRoleFromSource
SUCIU IOAN DANIELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100