DOSSIERS / CSD CLEAN ALL HOUSE S.R.L.
← SearchExport PDF
Company dossier

CSD CLEAN ALL HOUSE S.R.L.

ONRC · COMPANY · INCORPORATED 2022-09-14
KYBE ID: RO-J23_6281_2022 · J23/6281/2022 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CSD CLEAN ALL HOUSE S.R.L.
ro_onrc
J23/6281/2022
ro_onrc
active
ro_onrc
2022-09-14
ro_onrc
Sold.Giurca Constantin 8, 77085 Sat Dobroeşti, Comuna Dobroeşti, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2SPICE PANIFICAŢIE ŞI PATISERIE S.R.L.activeADRIA TOUR S.R.L.activeADVANCE BUILDING CONSTRUCT S.R.L.activeART SHOES SRL CAIRO SUCURSALA ILFOVactiveASIG MOTORCAR S.R.L.activeBOOMERANG PVC & ALUMINUM S.R.L.activeBURGER HOUSE DELIVERY SRLactiveCITYCAR SHARING S.R.L.activeCONSTRUCT DEVELOPMENT SISTEM S.R.L.activeCORCORO CONSTRUCT S.R.L.activeCRIDAV RUN S.R.L.activeCRONLABS SOLUTIONS SRLactiveDAV TECH DISTRIBUTION S.R.L.activeDAV TECH DISTRIBUTION S.R.L.activeDTU EVENTS S.R.L.activeELECTRIC AUTO RULATE S.R.L.activeELENDANGRUP S.R.L.activeEUROSPEED G&C COMPANY S.R.L.activeFIDUCIA FINANCIAL S.R.L.activeFRATELLI & CUGINI TRANSPORT S.R.L.active

+41 more

People with significant control

1 people
NameRoleFromSource
MIHALACHE ELENAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100