DOSSIERS / HONEST CLEAN S.R.L.
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HONEST CLEAN S.R.L.

ONRC · COMPANY · INCORPORATED 2019-02-26
KYBE ID: RO-J33_600_2019 · J33/600/2019 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
HONEST CLEAN S.R.L.
ro_onrc
J33/600/2019
ro_onrc
liquidation
ro_onrc
2019-02-26
ro_onrc
REPUBLICII 19, 725300 Loc. Gura Humorului, Oraş Gura Humorului, Suceava
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HOLICOV VLAD-MIHAIadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 15?

2 signals
+8
In liquidation
+7
Shared-director cluster
Composite risk score15/100