DOSSIERS / CLEANING ACADEMY SRL
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CLEANING ACADEMY SRL

ONRC · COMPANY · INCORPORATED 2010-02-19
KYBE ID: RO-J22_244_2010 · J22/244/2010 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CLEANING ACADEMY SRL
ro_onrc
J22/244/2010
ro_onrc
active
ro_onrc
2010-02-19
ro_onrc
INDEPENDENŢEI, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
AILIESE MARIA LARISA PERSOANĂ FIZICĂ AUTORIZATĂactiveAL.TISAM.METAL. SRLactiveANASTASIA KIDS SRLactiveATELIER COQUET S.R.L.activeAXIS B & D SERV COM SRLactiveBADALEAN CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveCAROM HIDRO CONSTRUCT GRUP SRLactiveCIOABĂ MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveDEDIU MIHAELA-LORENA PERSOANĂ FIZICĂ AUTORIZATĂactiveDIV SERV DISTRIBUŢIE SRLactiveDURNEAC ALEXANDRA-FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveELADO METAL SRLactiveELLA ŞI IULIAN MARKET S.R.L.activeESTCONSTRUCTMETAL TEHNIC SRLactiveEURO IMPO SRLactiveEYE PARTNER SRLactiveFERIGA SRLactiveFORTELEX SRLactiveHELIXIB GRUP INTERNAŢIONAL SRLactiveINDOR CONSTRUCTII SRLactive

+29 more

People with significant control

3 people
NameRoleFromSource
CHIRIAC IONEL CIPRIANadministrator—ONRC registry
CONSENSUS OMNIUM IPURLlichidator—ONRC registry
NĂGÎRDU-PAVEL DANIELA-VIVIANAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100