DOSSIERS / BEST CLEANING TEAM SRL
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BEST CLEANING TEAM SRL

ONRC · COMPANY · INCORPORATED 2014-03-20
KYBE ID: RO-J40_3458_2014 · J40/3458/2014 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BEST CLEANING TEAM SRL
ro_onrc
J40/3458/2014
ro_onrc
active
ro_onrc
2014-03-20
ro_onrc
BERCENI 35, 41906 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
A & A FAST TRANSPORT TEAM S.R.L.activeACB UNIVERSAL TRADING S.R.L.activeADY SI ALEX INTERNATIONAL 2013 SRLactiveANNE ART CREATIVE S.R.L.activeBEST SPARE PARTS S.R.L.activeBEST STRIPES SRLactiveBOTTEGA VECHE CONCEPT S.R.L.activeCENTRUL PENTRU DESPAGUBIRI DIN ASIGURARI C.D.A. S.R.L.activeCONSECVENT AUTO SRLactiveCRISTINA A. DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveDAI SHAVA INTERNATIONAL S.R.L.activeDRG DESIGN REVOLUTION S.R.L.activeELECTRICALWORKS VALENT 2018 S.R.L.activeEURO CONSULT DAUNE AUTO S.R.L.activeFINCONSULTING EXPERT S.R.L.activeGARUDA TRAVELLING S.R.L.activeHORIZON ARCHITECTURE SRLactiveIGLOBAL LUXURY SRLactiveIONESCU G. ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveIONESCU GEORGIANA-ILEANA PERSOANĂ FIZICĂ AUTORIZATĂactive

+14 more

People with significant control

1 people
NameRoleFromSource
NEAGU MARIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 123 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100