DOSSIERS / DEDA SUPER CLEAN S.R.L.
← SearchExport PDF
Company dossier

DEDA SUPER CLEAN S.R.L.

ONRC · COMPANY · INCORPORATED 2021-01-11
KYBE ID: RO-J40_234_2021 · J40/234/2021 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DEDA SUPER CLEAN S.R.L.
ro_onrc
J40/234/2021
ro_onrc
active
ro_onrc
2021-01-11
ro_onrc
HAMBARULUI 12A, 21904 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ADVANCED KINETO S.R.L.activeALEXDAN INSTAL S.R.L.activeANA CONS ALL ACTIVITIES SRLactiveBIPAT CONSTRUCT S.R.L.activeCĂLĂRAŞU ALEXANDRA-IONELA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOJOCARU SILVIU-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDUMITRACHE FLORENTINA-GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveFRESH BAR RO SRLactiveGAMBIT PLUS SRLactiveGERMINO TOP EDUCATION SRLactiveLIFESTYLE EVOLUTION S.R.L.activeLUPU N. MARINELA PERSOANĂ FIZICĂ AUTORIZATĂactiveMAGIC HANDS MASSAGE S.R.L.activeMODERN FASHION STYLE SRLactiveO T CRYPTO S.R.L.activePALUMI S.R.L.activePELLETT SI.RO.MI. SRLactivePLANINSTAL TREND S.R.L.activePOPESCU I. LUCIAN IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveRADU HIDROCONSTRUCT SRLactive

+7 more

People with significant control

1 people
NameRoleFromSource
ENACHE DANIELA-GEORGETAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100