DOSSIERS / CORAS CLEANING EXPERT S.R.L.
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CORAS CLEANING EXPERT S.R.L.

ONRC · COMPANY · INCORPORATED 2017-12-07
KYBE ID: RO-J40_20145_2017 · J40/20145/2017 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
CORAS CLEANING EXPERT S.R.L.
ro_onrc
J40/20145/2017
ro_onrc
active
ro_onrc
2017-12-07
ro_onrc
VASILE STOLNICUL 16, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
TWINS - BC SRLShared registered address · 4 share thisSIU CLOTHES SRLShared registered address · 4 share thisCHANGSU INTERNATIONAL TRADE COMPANY SRLShared registered address · 4 share thisUNION ENTERPRISE LINE S.R.L.Shared officer / director · 11 share thisGANETBOG PREST SRLShared officer / director · 11 share thisECO PREST TOP S.R.L.Shared officer / director · 11 share thisSEDECOM YURI GLOBAL S.R.L.Shared officer / director · 11 share thisIRUM DARCO SRLShared officer / director · 11 share thisOTE HK TRUST S.R.L.Shared officer / director · 11 share thisMIRATAR COM LINE S.R.L.Shared officer / director · 11 share thisRULMAR CONCEPT SRLShared officer / director · 11 share thisGANETBOG PREST S.R.L.Shared officer / director · 11 share thisGANETBOG PREST 2 SRLShared officer / director · 11 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.

People with significant control

1 people
NameRoleFromSource
AHMAD HAMAD MAKLAF MAKLAFadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100