DOSSIERS / CLEANITECT I.G. S.R.L.
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Company dossier

CLEANITECT I.G. S.R.L.

ONRC · COMPANY · INCORPORATED 2018-08-08
KYBE ID: RO-J22_2104_2018 · J22/2104/2018 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CLEANITECT I.G. S.R.L.
ro_onrc
J22/2104/2018
ro_onrc
active
ro_onrc
2018-08-08
ro_onrc
ION VODĂ CEL VITEAZ 1, 707305 Sat Miroslava, Comuna Miroslava, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
IONIŢĂ GABRIELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100