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Company dossier

HIGH CLASS CLEANING SRL

ONRC · COMPANY · INCORPORATED 2012-03-23
KYBE ID: RO-J40_3406_2012 · J40/3406/2012 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

inactive

Legal nameHIGH CLASS CLEANING SRL

ro_onrc

RegistrationJ40/3406/2012

ro_onrc

Statusinactive

ro_onrc

Incorporated2012-03-23

ro_onrc

Registered addressDUDEŞTI 188, Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ACTA PROPERTIES S.R.L.active ADAM DESIGN HOUSE SRLactive ANA CUCUTA PRODUCTION S.R.L.active AQUARIUS INTERNATIONAL TRADE S.R.L.active ASCOM BUSINESS SOLUTION SRLdissolved ASOSA BETON BAU S.R.L.active ATELIER GEORGIANA ROŞCA S.R.L.active ATLANTIC SPORT SRLactive BALKAN REAL ESTATE FUND SRLdissolved BOLÎNU MINA PERSOANĂ FIZICĂ AUTORIZATĂdissolved BRUHL CONSULTING S.R.L.dissolved CAMINO DECON S.R.L.active CENTER BAUER BOX S.R.L.active CENTRAL MEDICAL X-RAY S.R.L.active CONFORT VIP COMINTERNATIONAL S.R.L.active CORTENISSIMI DESIGN S.R.L.active CR ENGENHARIA SI MANAGEMENT S.R.L.active DIGITAL TRANSFORMATION SOFTWARE S.R.L.active D.R.N. DEZVOLTARE RESURSE NATURALE SRLactive E-COMMERCE SOLUTION S.R.L.active

+43 more

People with significant control

1 people

Name	Role	From	Source
ARICIU DENISSE ANDREEAS	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100