DOSSIERS / ACTIVE WASH SRL
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ACTIVE WASH SRL

ONRC · COMPANY · INCORPORATED 2013-03-21
KYBE ID: RO-J40_3724_2013 · J40/3724/2013 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ACTIVE WASH SRL
ro_onrc
J40/3724/2013
ro_onrc
dissolved
ro_onrc
2013-03-21
ro_onrc
BABA NOVAC 6, 31627 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

27 total
ANG BUSINESS S.R.L.dissolvedANGHEL GEORGE-NICOLAS-NILSEN PERSOANĂ FIZICĂ AUTORIZATĂactiveBEAUTY L'ART & SPA S.R.L.inactiveBUTURUGĂ MIHAELA-LILIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCUCULEAC FLORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDARIA GAS SRLdissolvedDECOFIN CONSTRUCT S.R.L.inactiveDYNAMIC HR SERVICES SRLactiveFBO AUTO SRLdissolvedGÜNER ESTHERA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedHIDROIZOLATII ACTIV CIP S.R.L.activeHUMAN RESOURCES RESEARCH SRLdissolvedLEAD SMART SRLdissolvedLUCRĂRI INDUSTRIALE MARTINESCU S.R.L.dissolvedMCC TRANSFER PRIVAT S.R.L.activeMCC TRANSPORT LUXURY S.R.L.activeMEDA SKIN SOLUTIONS S.R.L.activeMGA MAGA LOGISTIC SRLactiveMIHAIL ROBERT NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactivePAT DESIGN LAB SRLactive

+7 more

People with significant control

3 people
NameRoleFromSource
CIULINARU ANA-MARIAadministrator—ONRC registry
CII STOICA ADRIANlichidator—ONRC registry
STOICA ADRIANreprezentant al persoanei juridice—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