DOSSIERS / GENERAL ART PRO CLEAN SRL
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Company dossier

GENERAL ART PRO CLEAN SRL

ONRC · COMPANY · INCORPORATED 2013-11-20
KYBE ID: RO-J40_14375_2013 · J40/14375/2013 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GENERAL ART PRO CLEAN SRL
ro_onrc
J40/14375/2013
ro_onrc
dissolved
ro_onrc
2013-11-20
ro_onrc
Timişoara 103-111, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
4 H&H PREMIER TEXTILE SRLactiveAUTORULATE BUCUREŞTI S.R.L.dissolvedAVERSA ONLINE S.R.L.activeBALCAN EXPRESS CURIER SRLactiveCERAMICA GROUP FILIALA MILITARI SRLactiveDCNU POWER SRLactiveDOMINIC'S EFFICIENT SERVICES SRLdissolvedECO DREAM TEAM S.R.L.activeEFFICIENT MOBILE SERVICES SRLdissolvedEXPRESS BODY SERVICE S.R.L.activeGRUBER & PARTNERS S.R.L.dissolvedIRE PLUS FACILITY MANAGEMENT SRLactiveMARYON IMPEX COM SRLactiveMEDITAMEN SRLdissolvedNEO MUNDI S.R.L.activeOXFORD STYLE COMPANY SRLactiveRITTER-ITP.RO S.R.L.activeSELINE DESIGN SRLactiveSIMPLICATED S.R.L.activeSMART VOLT S.R.L.active

+2 more

People with significant control

1 people
NameRoleFromSource
POPA NARCIS-IONUȚadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GENERAL ART PRO CLEAN SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100