DOSSIERS / CLEANING HOLIDAY HOMES SRL
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CLEANING HOLIDAY HOMES SRL

ONRC · COMPANY · INCORPORATED 2014-03-18
KYBE ID: RO-J35_732_2014 · J35/732/2014 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CLEANING HOLIDAY HOMES SRL
ro_onrc
J35/732/2014
ro_onrc
active
ro_onrc
2014-03-18
ro_onrc
VICTORIEI 4, 300006 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

101 total

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

ACE TM CONS S.R.L.activeADEUG SOFT SRLactiveAGRICOLA RENE SRLactiveAGRODOLAT S.R.L.activeALE SERVICE S.R.L.activeALFA DELTA IMOBILIARE SRLactiveALTIMI ENGEST SRLactiveANACO COSTRUZIONI SRLactiveARK & ANCHOR S.R.L.activeAUTOMATIKA PROCESS SOLUTION SRLactiveAUTO SPORT 3000 SRLactiveB2BSOFTSERVICE SRLactiveBANTECH NETWORKING S.R.L.activeBARLETIM BUILDING S.R.L.activeBASEMENT SYSTEMS S.R.L.activeBUILDING & GLASS SOLUTIONS SRLactiveBUY-SELL-IMOBILIARE SRLactiveC.M GROUP COSTRUZIONI & IMMOBILIARE S.R.L.activeCONTABILMENTE.EU SRLactiveCONTRACTORS TECHNICAL SERVICE CTS SRLactive

+81 more

People with significant control

1 people
NameRoleFromSource
KARRAS ANDREASadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 101 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100