DOSSIERS / AIRCONDITION CLEAN S.R.L.
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AIRCONDITION CLEAN S.R.L.

ONRC · COMPANY · INCORPORATED 2021-08-17
KYBE ID: RO-J40_14115_2021 · J40/14115/2021 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AIRCONDITION CLEAN S.R.L.
ro_onrc
J40/14115/2021
ro_onrc
active
ro_onrc
2021-08-17
ro_onrc
CONSTANTIN MARIN 2, 52593 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

483 total

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

13 SEPTEMBRIE SUN BRONZ S.R.L.activeABSOLUT BUSINESS S.R.L.activeACG ANDREI CONSTRUCT S.R.L.activeADAM GROOMING S.R.L.activeA&D ROYAL HOOUSE S.R.L.activeADVERTISING INTEGRATED MANAGEMENT S.R.L.activeAF CONCEPT BUSINESS S.R.L.activeAGRECOM BUSINESS COMPANY CONSTRUCT S.R.L.activeAGROPLANT MARIA INVEST SRLactiveAHIM WIDE SRLactiveAISA IRMAK TURISM S.R.L.activeAKTUAL AKTIV IMOB S.R.L.activeALADDIN UNITED S.R.L.activeALECOM DIVERS DESIGN S.R.L.activeALEXA CONSTRUCT INNOVATIONS S.R.L.activeALEX CRIS PRO VISION S.R.L.activeALEXGABY CONSTRUCT SERV S.R.L.activeALFA CONSTRUCT PLUS S.R.L.activeALFA PARTNERS S.R.L.activeALINAMON LUXURY SRLactive

+463 more

People with significant control

1 people
NameRoleFromSource
BUŞTEAN ALEXANDRUadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 483 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100