DOSSIERS / ECO STAR GENERAL CLEANING SRL
← SearchExport PDF
Company dossier

ECO STAR GENERAL CLEANING SRL

ONRC · COMPANY · INCORPORATED 2015-04-06
KYBE ID: RO-J40_4177_2015 · J40/4177/2015 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ECO STAR GENERAL CLEANING SRL
ro_onrc
J40/4177/2015
ro_onrc
active
ro_onrc
2015-04-06
ro_onrc
MAŞINA DE PÂINE 22, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANAELLE M IMPEX SRLactiveAUTOMOTIVE D&D S.R.L.activeAVISION STAR INTERNATIONAL SRLactiveBABĂ VICTOR-PETRIȘOR PERSOANĂ FIZICĂ AUTORIZATĂactiveBACLAVA GEORGIANA-LILIANA ÎNTREPRINDERE INDIVIDUALĂactiveBUMBAC EXPERT SRLactiveCLEANING SOLUTION & RECYCLING S.R.L.activeCLIENTSKILL S.R.L.activeEVITEX S.R.L.activeISAC CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveJI CHENG 2002 IMPEX SRLactiveJINTIAN IMPEX SRLactiveLALA SHOPPING S.R.L.activeLEOPARD STAR S.R.L.activeMAO RUI S.R.L.activeNNEON RSG S.R.L.activeN & S TREND SETTER HOUSE SRLactiveR3-UNIVERSAL S.R.L.activeSHENG WEI IMPEX SRLactiveSOCIAL VIXEN S.R.L.active

+7 more

People with significant control

1 people
NameRoleFromSource
ZHANG WENHUIadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100