Key facts
activeCLEAN FORAJ SERV S.R.L.
ro_onrc
J23/2190/2024
ro_onrc
active
ro_onrc
2024-03-21
ro_onrc
Mihai Eminescu 1, 70000 Loc. Buftea, Oraş Buftea, Ilfov
ro_onrc
Company dossier
CLEAN FORAJ SERV S.R.L.
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
15 totalABY UNIVERSAL JOB SRLALUK INSTAL SRLANTREPRIZA DE CONSTRUCŢII MONTAJ DUAL SRLBAZARUL DE VISE S.R.L.B & D PROMPT TOTAL SRLCREDIBILIARE S.R.L.EMMA GIFT SHOP SRLFORDEA IOANA PERSOANĂ FIZICĂ AUTORIZATĂG&B TRANS SRLMARIO B&A PROPS S.R.L.MYSTERIA MEDICAL SRLNEAGU JEAN ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂREGIO SERV TRANSPORT S.R.L.SCORPIONS MARKET S.R.L.
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| RUSU PETRICĂ | administrator | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 15 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100