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Company dossier

ELEGANT HOUSE CLEANING SRL

ONRC · COMPANY · INCORPORATED 2015-01-06
KYBE ID: RO-J40_48_2015 · J40/48/2015 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 8 Risk signals 2 Sources

Key facts

dissolved

Legal nameELEGANT HOUSE CLEANING SRL

ro_onrc

RegistrationJ40/48/2015

ro_onrc

Statusdissolved

ro_onrc

Incorporated2015-01-06

ro_onrc

Registered addressAZURULUI 3, 61191 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Companies at this address

47 total

ANDRUSCA MARKET S.R.L.active ANGHEL FLORIN-EMILIAN PERSOANĂ FIZICĂ AUTORIZATĂactive ASF DIGITAL MARKETING S.R.L.active BORCEA CORINA-IOANA PERSOANĂ FIZICĂ AUTORIZATĂactive BORCEA VIRGIL PERSOANĂ FIZICĂ AUTORIZATĂactive BORCEA VIRGIL PERSOANĂ FIZICĂ AUTORIZATĂdissolved C.M.B. PRO COMMUNICATIONS SRLactive COȘEI VALENTIN-CAIUS PERSOANĂ FIZICĂ AUTORIZATĂactive CRĂCIUN N. FLORIN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive CRAFTSMANSHIP SOLUTION S.R.L.active DECORA DISTRIBUTION SRLactive DOBRE SYSTEM SRLdissolved EMIPLAST INVEST SRLdissolved FAȚADE ALA S.R.L.active ILMARMED S.R.L.active IMAGCONSULTING BUSINESS S.R.L.active ISAAC A. ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolved JOLY PETIT DENT SRLactive KAPPA PHARMA S.R.L.active KEVIN SPEDITION SRLactive

+27 more

Connections

8 links

Shared operator — likely the same administrator

POSHLOVE S.R.L.Shared officer / director · 9 share this POSHLOVE SHOPPING S.R.L.Shared officer / director · 9 share this POSHLOVE UNIC DRESS S.R.L.Shared officer / director · 9 share this POSHLOVE STORE S.R.L.Shared officer / director · 9 share this POSHLOVE LADY S.R.L.Shared officer / director · 9 share this POSHLOVE DRESS S.R.L.Shared officer / director · 9 share this IDC TEAM S.R.L.Shared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 7 of 8 — full graph via /v1/entities/RO-J40_48_2015/network.

People with significant control

1 people

Name	Role	From	Source
CHIRCA DIANA - MARIA	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 47 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100