DOSSIERS / ROMCLEAN PROVIDERS SRL
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ROMCLEAN PROVIDERS SRL

ONRC · COMPANY · INCORPORATED 2013-05-31
KYBE ID: RO-J40_6960_2013 · J40/6960/2013 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ROMCLEAN PROVIDERS SRL
ro_onrc
J40/6960/2013
ro_onrc
active
ro_onrc
2013-05-31
ro_onrc
PANTELIMON 291A, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
3 DRAG CONSTRUCT INVEST SRLactiveAVOSI S.R.L.activeBLANCO CONCEPT SRLactiveCFDP DESIGN S.R.L.activeCRĂCIUN CĂTĂLIN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveCRISTINA & ANDREI IMPEX SRLactiveELEGANT - OPTIK COM S.R.L.activeHORANDA-PRESS SRLactiveINCALTAMINTE SUPERLATIV S.R.L.activeNAUCLEAN SERVICE S.R.L.activeNICOARĂ TATIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveSIAN TRANSPORT PROFESIONAL S.R.L.activeSUPERLEATHER PROD S.R.L.activeSUPERPROD SHOES S.R.L.activeSUPERSHOES PIELE NATURALA S.R.L.activeSUPERSHOES PRODUCTION S.R.L.activeTUDOR AUTO PREMIUM S.R.L.active

People with significant control

1 people
NameRoleFromSource
OLTEANU COSMIN-ALEXANDRUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100