DOSSIERS / SGE CLEANING S.R.L.
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Company dossier

SGE CLEANING S.R.L.

ONRC · COMPANY · INCORPORATED 2023-05-19
KYBE ID: RO-J23_3340_2023 · J23/3340/2023 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SGE CLEANING S.R.L.
ro_onrc
J23/3340/2023
ro_onrc
active
ro_onrc
2023-05-19
ro_onrc
SINAIA 1F, 77145 Oraş Pantelimon, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CODREANU DANadministrator—ONRC registry
MOȘOIU MARIAN-CRISTIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100