DOSSIERS / SILVER CLEAN S.R.L.
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SILVER CLEAN S.R.L.

ONRC · COMPANY · INCORPORATED 2024-06-21
KYBE ID: RO-J2_967_2024 · J2/967/2024 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SILVER CLEAN S.R.L.
ro_onrc
J2/967/2024
ro_onrc
active
ro_onrc
2024-06-21
ro_onrc
LUCIAN BLAGA 21, 310023 Municipiul Arad, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ALEGLEJER SRLinactiveBILICI HAFIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCONTEVAL AUDITEX SRLactiveDE.CO.DE PROFESSIONAL SRLactiveELITE4DESIGN S.R.L.activeEVICONSULT SERV SRLactiveHEART OF ETERNITY S.R.L.dissolvedINTER E.C. ENTREPRISE SRLactiveIT TRAINING & COMMUNICATION SRLactiveMELIS & DAL IMPORT - EXPORT SRLdissolvedM & M AUTO FURNITURE SRLactiveNEW LIFE AGENT DE ASIGURARE S.R.L.activeNICODEMO & SIGNA COMPANY SRLactivePASION4DECO SRLactivePRO-CERT EVENTS SRLactiveSANTAU ADALBERT-MIRCEA ÎNTREPRINDERE INDIVIDUALĂactiveTĂTARU MARIUS CONSTANTIN "MILLENIUM MAT" PERSOANĂ FIZICĂ AUTORIZATĂactiveVOICE & DATA SERVICES SRLactive

People with significant control

1 people
NameRoleFromSource
RADU ELENA-MARIAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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