DOSSIERS / CLEAN & CHEAP SELF WASH S.R.L.
← SearchExport PDF
Company dossier

CLEAN & CHEAP SELF WASH S.R.L.

ONRC · COMPANY · INCORPORATED 2020-05-14
KYBE ID: RO-J40_5103_2020 · J40/5103/2020 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CLEAN & CHEAP SELF WASH S.R.L.
ro_onrc
J40/5103/2020
ro_onrc
active
ro_onrc
2020-05-14
ro_onrc
ŞTIRBEI VODĂ 154, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

94 total

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

ADRIAN TRUST S.R.L.activeAEGIS BRIGHT SRLactiveAIOANEI SITE ACTIVATION SERVICES S.R.L.activeALL 4CONSULTING SERV S.R.L.activeALMA VIVIANA COMERT SRLactiveAMIRA SMART INVEST S.R.L.activeASM AUTO SALE S.R.L.activeBAVARIA YACHTS ROMANIA S.R.L.activeBECKA HOUSEART SRLactiveBLACKSTAR COFFEE S.R.L.activeBPM LIFE VISION S.R.L.activeBRF GLOBAL SARL SARL S.R.L.activeBUSINESS COMPLIANCE S.R.L.activeCASABLANCA GRILL HOUSE S.R.L.activeC&G INERTRADE SRLactiveCITY CREDIT SOLUTIONS SRLactiveCITY TRADE IMPEX S.R.L.activeCLEMANS MET 92 SRLactiveCMC EURO LEVEL S.R.L.activeCOMPANIA DE CURATENIE ROSU&NEGRU S.R.L.active

+74 more

People with significant control

1 people
NameRoleFromSource
MARDALE BOGDAN-CONSTANTINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 94 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100