DOSSIERS / CLEAN NETTOYAGE LOUIS SRL
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CLEAN NETTOYAGE LOUIS SRL

ONRC · COMPANY · INCORPORATED 2017-05-22
KYBE ID: RO-J40_7489_2017 · J40/7489/2017 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
CLEAN NETTOYAGE LOUIS SRL
ro_onrc
J40/7489/2017
ro_onrc
active
ro_onrc
2017-05-22
ro_onrc
DIONISIE LUPU 70-72, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

30 total
BARTENGO S.R.L.activeBLING DELUXE SRLactiveCYBERGHOST S.R.L.activeDIGITAL VALLEY S.R.L.activeGALAXY GAMES SRLactiveGTR BEAUTY S.R.L.activeIMERSIA DISTRIBUTIE S.R.L.activeIMERSIA OMNICHANNEL AGENCY S.R.L.activeINSTORE PEOPLE PROVIDER SRLactiveINSTORE POWER PROVIDER SRLactiveIPP GROUP S.R.L.activeIPP HOLDING S.R.L.activeIPP MARKETING LOGISTICS S.R.L.activeIPP OUTSOURCING SERVICES S.R.L.activeIPP SALES SUPPORT SERVICES S.R.L.activeM1 MED BEAUTY S.R.L.activeMD LODGING S.R.L.activeMDOSYK ESTATES & MORE SRLactiveNAVI TRAVEL SRLdissolvedPOWER PLUS SOLUTIONS SRLdissolved

+10 more

People with significant control

1 people
NameRoleFromSource
DINU ALEXANDRUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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