DOSSIERS / SWAN CLEANING SRL
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Company dossier

SWAN CLEANING SRL

ONRC · COMPANY · INCORPORATED 2015-07-20
KYBE ID: RO-J23_2517_2015 · J23/2517/2015 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SWAN CLEANING SRL
ro_onrc
J23/2517/2015
ro_onrc
active
ro_onrc
2015-07-20
ro_onrc
BUCUREŞTI NORD 15-23, 77190 Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BIC (ROMANIA) MARKETING & DISTRIBUTION SRLactiveBUSINESS LEASE ROMANIA SRLactiveCLOUD BUSINESS SOLUTIONS SRLactiveCONVERSION MARKETING SRLactiveE-FINANTE MANAGEMENT GRUP SRLactiveELSTER THOMAS PERSOANĂ FIZICĂ AUTORIZATĂactiveEMAG BUSINESS PROCESS OFFICE SRLactiveEXAKT VODKA PREMIUM SRLactiveEXPERT CLEAN MANAGEMENT SRLactiveFASHION DAYS SHOPPING SRLactiveFRANZ KASSECKER GMBH WALDSASSEN GERMANIA SUCURSALA VOLUNTARIactiveHIGH POWER SRLactiveMARCODAVA ONE S.R.L.activeMARCODAVA TEWOS S.R.L.activeMODULAR BUILDING ELEMENTS SRLactiveORBITAL THERMO DISTRIBUTION SRLactivePURPLE FINANCIAL SERVICES IFN S.A.activeSACIDAVA AXIONE S.R.L.activeSACIODAVA AXIMAR EVOLUTION S.R.L.activeTHRACIA NOVAE LAND S.R.L.active

+2 more

People with significant control

1 people
NameRoleFromSource
NĂDRAG MARIA-LARISAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100