DOSSIERS / ABSOLUT CLEAN MASTER S.R.L.
← SearchExport PDF
Company dossier

ABSOLUT CLEAN MASTER S.R.L.

ONRC · COMPANY · INCORPORATED 2024-07-11
KYBE ID: RO-J40_13626_2024 · J40/13626/2024 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ABSOLUT CLEAN MASTER S.R.L.
ro_onrc
J40/13626/2024
ro_onrc
active
ro_onrc
2024-07-11
ro_onrc
MIHAI BRAVU 136, 21337 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

691 total

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

123 ADMIN PUNCTRO S.R.L.activeABAS INOVATION S.R.L.activeABU ROAA S.R.L.activeACR RECICLYNG ECO S.R.L.activeACT CARMAGER SRLactiveACULAR BUSINESS S.R.L.activeADAM EXECUTII ENGINEERING S.R.L.activeADMI BOUTIQUE TEX SRLactiveADM TEHNIC SUD S.R.L.activeADRIAN COPCEALĂU S.R.L.activeAEROVISTA MACHINE S.R.L.activeAESTHETE DIGITAL S.R.L.activeAFG TOP CONSTRUCT S.R.L.activeAGA DELIVERY DD S.R.L.activeA.G.E. BEST APROZAR S.R.L.activeAGROFORS COMPANY S.R.L.activeAIASERLLA IMPEX SRLactiveAKTIS TIPOGRAFIE AMBALAJE S.R.L.activeALCADRUM CONSULT COM SRLactiveALDACO DEVELOPMENT SOCIETATE CU RASPUNDERE LIMITATĂactive

+671 more

People with significant control

1 people
NameRoleFromSource
MIHALEA IONUŢ-CRISTIANadministrator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 691 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100