DOSSIERS / SERVICE CLEANING OPERATIONAL SRL
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SERVICE CLEANING OPERATIONAL SRL

ONRC · COMPANY · INCORPORATED 2015-10-26
KYBE ID: RO-J40_13074_2015 · J40/13074/2015 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SERVICE CLEANING OPERATIONAL SRL
ro_onrc
J40/13074/2015
ro_onrc
active
ro_onrc
2015-10-26
ro_onrc
SERG. CUTIERU ALEXANDRU 25A, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
ABBA CREATIVE STUDIO S.R.L.inactiveACSA SCI CONSULTING S.R.L.activeBRIGHT LANELY S.R.L.activeCIO SOFTWARE CRAFT S.R.L.dissolvedCLASS LUXURY APARTAMENTS AGENCY S.R.L.activeETABAL S.R.L.activeGAMING TERM SRLactiveHRUBA DE VIN S.R.L.activeINABSE CONSTRUCTION S.R.L.activeLIVE CLUB COVACI S.R.L.liquidationSHADI AL-HOT COMPANY S.R.L.activeSHIFTMASTER S.R.L.activeSMART REAL CONSTRUCT S.R.L.dissolvedSTANDARD SUPPLIES & SERVICES SRLactiveUNIVERSITY SOLUTION NEW S.R.L.inactive

People with significant control

1 people
NameRoleFromSource
CĂVESCU DUMITRU BOGDANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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