DOSSIERS / CLEAN SERVICE INTEGRITY F3 SRL
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CLEAN SERVICE INTEGRITY F3 SRL

ONRC · COMPANY · INCORPORATED 2011-06-02
KYBE ID: RO-J22_1107_2011 · J22/1107/2011 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CLEAN SERVICE INTEGRITY F3 SRL
ro_onrc
J22/1107/2011
ro_onrc
active
ro_onrc
2011-06-02
ro_onrc
Str. CLOPOTARI 8, 700706 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CIOBOTARU VASILEadministrator—ONRC registry
ACORD SPRLadministrator judiciar provizoriu—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100