DOSSIERS / COMPLET WHITE CLEAN SRL
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COMPLET WHITE CLEAN SRL

ONRC · COMPANY · INCORPORATED 2011-12-12
KYBE ID: RO-J40_14703_2011 · J40/14703/2011 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
COMPLET WHITE CLEAN SRL
ro_onrc
J40/14703/2011
ro_onrc
dissolved
ro_onrc
2011-12-12
ro_onrc
SLT. P.M. DRAGOŞ MLADINOVICI 2, 41783 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

178 total

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

4 YOU MEDIA CAST SRLactiveACCENT MEDIA PROMOTION SRLdissolvedACTIV CONF TEXTIL SRLdissolvedADDE COMERT SRLactiveADD GLOBAL MEDIA SERVICES SRLactiveAGENTIA BUGS BUNNY 2000 SRLdissolvedAGROEXPORT INVESTMENT GROUP SRLdissolvedAGROMAXI 007 AGAR SRLactiveAGRO QUANTUM VIT SRLactiveAKKERON FARMING SRLdissolvedALEMAR COMERT SI SERVICII SRLactiveALUKRA TRADE SRLactiveAMJ GREEN HOUSE SRLactiveANDRA TOURS COM IMPEX SRLactiveANNA KARENINA & CO SRLactiveASLO PROIECT CONCEPT SRLactiveASSET CONSULT SRLactiveAUTO MASTER LOGISTIC SRLinactiveAVANTPREMIER PUBLIC MANAGEMENT SRLdissolvedAVI BIO ACTUAL SRLactive

+158 more

Connections

8 links
Shared operator — likely the same administrator
NARCIS MULTI-COM SRLShared officer / director · 9 share thisRED AND PINK S.R.L.Shared officer / director · 9 share thisHALL OF FAME SRLShared officer / director · 9 share thisDREAMS STYLE IMPEX SRLShared officer / director · 9 share thisITBOX CONCEPT SRLShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 5 of 8 — full graph via /v1/entities/RO-J40_14703_2011/network.

People with significant control

1 people
NameRoleFromSource
SOTIR CRISTINA DANIELAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 178 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100