DOSSIERS / MASTER CLEANING SOLUTIONS SRL
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MASTER CLEANING SOLUTIONS SRL

ONRC · COMPANY · INCORPORATED 2009-08-25
KYBE ID: RO-J22_1458_2009 · J22/1458/2009 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
MASTER CLEANING SOLUTIONS SRL
ro_onrc
J22/1458/2009
ro_onrc
active
ro_onrc
2009-08-25
ro_onrc
707085 Sat Lunca Cetăţuii, Comuna Ciurea, Iaşi
ro_onrc

Companies at this address

436 total

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

ADONIS SRLdissolvedAGAPI V. IOAN ÎNTREPRINDERE FAMILIALĂactiveAGHICULESEI ECATERINA PERSOANĂ FIZICĂ AUTORIZATĂactiveAGHICULESEI OVIDIU PERSOANĂ FIZICĂ AUTORIZATĂactiveAGHINIEI OANA-FLORENTINA ÎNTREPRINDERE INDIVIDUALĂdissolvedAGROCHIM PROD SERV SRLdissolvedALCADIBO-AUTO-CENTER SRLdissolvedALCADIBO AUTO COMPANY SRLdissolvedALCADIBO TRADING SRLdissolvedALESSTE CONSTRUCT SRLdissolvedALINSTAL SRLdissolvedALMA TRUST CONSTRUCT SRLdissolvedAMARANDEI & GRIG SRLactiveA.M.C. FOREST SRLdissolvedANA MARIA INTERNAŢIONAL SRLdissolvedANC COMPROEX GRUP SRLdissolvedANDREI N. ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANDREI N. ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANDRESAN-DENTIX SRLdissolvedANDRIEȘ I. DUMITRU ÎNTREPRINDERE INDIVIDUALĂinactive

+416 more

People with significant control

1 people
NameRoleFromSource
POSTOLACHE VIORELadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 436 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100