DOSSIERS / ACURATETEA CLEAN HOUSE SRL
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ACURATETEA CLEAN HOUSE SRL

ONRC · COMPANY · INCORPORATED 2012-03-01
KYBE ID: RO-J40_2199_2012 · J40/2199/2012 · 1 sources
RISK SCORE36MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
ACURATETEA CLEAN HOUSE SRL
ro_onrc
J40/2199/2012
ro_onrc
active
ro_onrc
2012-03-01
ro_onrc
TOMEŞTI 9, 42144 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

37 total
ACTIVE TRANSS-CON EXPERT S.R.L.dissolvedALPHA MOB CONSULTING SRLactiveAMBALAJE FLEXIBILE S.R.L.dissolvedANTAGONIA SERVICE UTILAJ SRLactiveBULIGA CORNELIU PERSOANĂ FIZICĂ AUTORIZATĂactiveCARE FOR HEALTH S.R.L.activeCONSTANT PRODUCT DIVERS SRLdissolvedDANYELLE'S ARTCRAFT SRLdissolvedEGO TAB TRANS CONSTRUCT SRLactiveELITE EVENTS SOLUTIONS SRLdissolvedELITE LIVE SERVICES SRLactiveEPIC MOTION MEDIA SRLactiveFARMALIC CONSULTING SRLdissolvedGEMANARU DENTAL S.R.L.dissolvedGHENCEA DOREL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGUBCEAC ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedHOPE REAL ESTATE S.R.L.activeIMPRIMERIA GUEST BUCURESTI SRLactiveIT COMPUTERS SOFT HARD 2000 SRLactiveKOSALI TRANS COSMOPOLITAN SRLactive

+17 more

People with significant control

1 people
NameRoleFromSource
MUSAT CONSTANTINadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2012-03-01) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 36?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+6
Clustered address
Composite risk score36/100