DOSSIERS / THE CLEANING ASSISTANT S.R.L.
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Company dossier

THE CLEANING ASSISTANT S.R.L.

ONRC · COMPANY · INCORPORATED 2019-09-06
KYBE ID: RO-J35_3419_2019 · J35/3419/2019 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
THE CLEANING ASSISTANT S.R.L.
ro_onrc
J35/3419/2019
ro_onrc
active
ro_onrc
2019-09-06
ro_onrc
ROZELOR 1B, 307220 Sat Giroc, Comuna Giroc, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total
BRIS - AUTOMATIZARI S.R.L.activeELECTRIC WELD T&C SOLUTIONS S.R.L.activeGHEORGHE ANDREEA-LUMINIȚA PERSOANĂ FIZICĂ AUTORIZATĂactiveIOANA CATALINA E. S.R.L.activeMÂȚU PAVEL PERSOANĂ FIZICĂ AUTORIZATĂactiveMYOORTHO CENTER S.R.L.activePOTOCIANU D.I. REBECCA-PATRICIA PERSOANĂ FIZICĂ AUTORIZATĂactiveSÎRB CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveȘTEFAN LUCIAN-DAN PERSOANĂ FIZICĂ AUTORIZATĂactiveVÎNĂU BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactiveVIȘESCU MIRCEA PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

5 people
NameRoleFromSource
DIMITROV EMILIAadministrator—ONRC registry
MARCU CARMENadministrator—ONRC registry
MARCU CLAUDIA-FLORINAadministrator—ONRC registry
MARCU DACIAN-FLORINadministrator—ONRC registry
MARCU SAMUEL-FABIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100