KYBE — See who's really behind any company

Company dossier

CLEANTON SRL

ONRC · COMPANY · INCORPORATED 2016-09-22
KYBE ID: RO-J40_12532_2016 · J40/12532/2016 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameCLEANTON SRL

ro_onrc

RegistrationJ40/12532/2016

ro_onrc

Statusactive

ro_onrc

Incorporated2016-09-22

ro_onrc

Registered addressBISERICA ALEXE 4, 40269 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Companies at this address

61 total

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

AACT ATELIER DE ARHITECTURA CONSULTANTA SI TEHNOLOGII SRLdissolved ALEX ESTATES CONCEPT SRLactive ALITER AGRO SRLactive A.L.T. WEB DESIGN CONCEPT SRLdissolved ANION MARKET MODE SRLdissolved ASSANTE FASHION SRLdissolved BEBE & BEBIŢU SRL-Dactive BIANDO INVEST SRLactive BILLKA MONTAJ CONSTRUCT S.R.L.active BYREMA BUSINESS GROUP SRLdissolved CATALEYA'S SECRETS SRL-Dactive CHECK MEDIA SRLdissolved CNE IDEAS BOUTIQUE SRLdissolved COMPANIA DE MARKETING & SERVICII "SFINXUL" SRLactive CONCEPT DAFOR S.R.L.active CRISS INSTAL SOLUTIONS SRLdissolved CURACAO FORTUNE SRLdissolved DAN & FOUR CONCEPT SRLactive DASTECH SYSTEMS S.R.L.dissolved DICTIONAR DE EVENIMENTE SRLdissolved

+41 more

Connections

1 link

Shared operator — likely the same administrator

ARIEL CLEANING COMPANY SRLShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
PÁLL ANCA-MĂDĂLINA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100