DOSSIERS / CLEAN CONSTRUCT ADMIN S.R.L.
← SearchExport PDF
Company dossier

CLEAN CONSTRUCT ADMIN S.R.L.

ONRC · COMPANY · INCORPORATED 2020-10-07
KYBE ID: RO-J40_12991_2020 · J40/12991/2020 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CLEAN CONSTRUCT ADMIN S.R.L.
ro_onrc
J40/12991/2020
ro_onrc
active
ro_onrc
2020-10-07
ro_onrc
PARTIZANILOR 2, 60927 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ADGIDA CONSULT S.R.L.activeAKNDEV S.R.L.inactiveFIFANDA IMPEX SRLdissolvedGLOBAL PRORIDE S.R.L.activeHORUS VISION DEFENSE S.R.L.dissolvedHYGIENE SCHOOL S.R.L.activeM & M DEVELOPMENT SOLUTIONS SRLactiveMYSET COMPANY S.R.L.activePROSPERA CREATIVE S.R.L.inactiveRAKEFET INVEST SRLactiveRIM CREATIVE HUB S.R.L.activeSC S.R.J.R.INVEST SRLactiveTNG KIDS GROUP S.R.L.activeUGF GROUP S.R.L.activeWALID LAND S.R.L.activeYTD LOGISTIC SRLdissolvedYTD REAL CONSULTING SRLdissolved

People with significant control

1 people
NameRoleFromSource
ŞERBĂNESCU LUIGI-PETREadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100