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Company dossier

CLEANING PASS CONCEPT S.R.L.

ONRC · COMPANY · INCORPORATED 2021-08-18
KYBE ID: RO-J40_14241_2021 · J40/14241/2021 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameCLEANING PASS CONCEPT S.R.L.

ro_onrc

RegistrationJ40/14241/2021

ro_onrc

Statusactive

ro_onrc

Incorporated2021-08-18

ro_onrc

Registered addressGHENCEA 158, 61699 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total

365 THINGS S.R.L.active 3D LASER SCANNING & SURVEY ENGINEERING SRLactive ACTION TOTAL SRLactive ANASTASIEI EMIL PERSOANĂ FIZICĂ AUTORIZATĂactive ANR CONSULTING S.R.L.active ASM SMART CLINIC S.R.L.active BOGVAL CONSULTING S.R.L.active CAPITAL INVEST CONSTANTA S.R.L.active CHERRY MEDICAL CENTER S.R.L.active COMPANIA DE CONTABILITATE BUZNEA SRLactive COMYSTRON HYDRATEX S.R.L.active CONSTANTIN VALENTIN-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactive CRAFTITUDE S.R.L.active CUANTUM EMPLOYMENT SOLUTIONS S.R.L.active CUANTUM SRLactive DISTRICT ONLINE S.R.L.active ELEGANCE INTERNATIONAL S.R.L.active FERENŢ M. MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactive FOOT NAILS BY LIUBA S.R.L.active GAMAL CAMELIA-VIOLETA PERSOANĂ FIZICĂ AUTORIZATĂactive

+27 more

People with significant control

2 people

Name	Role	From	Source
OPINCARU CLEOPATRA	administrator	—	ONRC registry
OPINCARU DANIEL IONUŢ	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100