DOSSIERS / ANSTAR PROCLEAN S.R.L.
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ANSTAR PROCLEAN S.R.L.

ONRC · COMPANY · INCORPORATED 2015-06-17
KYBE ID: RO-J40_7378_2015 · J40/7378/2015 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ANSTAR PROCLEAN S.R.L.
ro_onrc
J40/7378/2015
ro_onrc
active
ro_onrc
2015-06-17
ro_onrc
CĂTĂNOAIA 33, 32903 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
3D POWER STAMCO CONSULTING SRLactive4D INDUSTRY AG S.R.L.activeARYA WELLNESS SRLactiveBLINK ADVERTISING SOLUTIONS S.R.L.activeBLINK MEDIA GROUP SRLactiveCARP MANIAC DISTRIBUTIE SRLactiveCHIRCIU GHEORGHE-COSTEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCONCEPT EFECT S.R.L.activeDANA MANAGEMENT SRLactiveDECO STORE S.R.L.activeECLIPSE RESEARCH & DEVELOPMENT SRLactiveEVO AUTO SIRIUS HERITAGE S.R.L.activeEVO SYS MMC SRLactiveFIRST CLASS GENERAL GRUP SRLactiveFIRST PRINTEX SOLUTION SRLactiveGREEN STAL TRADING SRLactiveIMPREEA EU SRLactiveINDUSTRIAL FUMIGATION SERVICE S.R.L.activeLUREC DEVELOPMENTS S.R.L.activeMASTER RAME S.R.L.active

+10 more

People with significant control

1 people
NameRoleFromSource
POPESCU CARMEN - ELENAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100