DOSSIERS / AGENTIA DE IGIENIZARE SERV SRL
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Company dossier

AGENTIA DE IGIENIZARE SERV SRL

ONRC · COMPANY · INCORPORATED 2017-07-04
KYBE ID: RO-J40_11231_2017 · J40/11231/2017 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AGENTIA DE IGIENIZARE SERV SRL
ro_onrc
J40/11231/2017
ro_onrc
dissolved
ro_onrc
2017-07-04
ro_onrc
IULIU MANIU 12, 61103 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ABC IT SOLUTIONS SRLactiveADVISE BUSINESS CONSULTING SERVICES SRLactiveALEXMAR FRUCT SRLactiveARCHIMIA EFFECT SRLactiveBREBEANU BOGDAN-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBRODZILLA S.R.L.activeCAPITAL CRYSS SERVICE S.R.L.activeCARICATOURS S.R.L.activeCHIBRIT VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCIORĂNEANU MARINA-RODICA PERSOANĂ FIZICĂ AUTORIZATĂactiveCIRUELA GRANDE S.R.L.activeCORAD SHINE SRL-DactiveDAVIDE FERRARI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDAVO QUALITY SOLUTIONS SRLactiveDOUĂ MERE COAPTE S.R.L.activeDR-TRANSRO S.R.L.activeECON GMP SOLUTIONS SRL-DactiveEPP CONTABILITATE, AUDIT FINANCIAR, EXPERTIZA IN DOMENIUL FISCAL SRLactiveEXPRES TRANSTYTAN SRLactiveF.I.T. ATELIER 369 S.R.L.active

+21 more

People with significant control

2 people
NameRoleFromSource
NEICU ELENAadministrator—ONRC registry
PORUMB MARIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AGENTIA DE DEZINSECTIE DERATIZARE SI IGIENIZARE SRL · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100