DOSSIERS / CLEANING CONSTRUCT IMOBILIARE S.R.L.
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CLEANING CONSTRUCT IMOBILIARE S.R.L.

ONRC · COMPANY · INCORPORATED 2024-04-17
KYBE ID: RO-J40_8153_2024 · J40/8153/2024 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CLEANING CONSTRUCT IMOBILIARE S.R.L.
ro_onrc
J40/8153/2024
ro_onrc
active
ro_onrc
2024-04-17
ro_onrc
Murgului 4, 31713 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ACATRINEI DAVID-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveARGOMIS CONSTRUCT S.R.L.activeAROMGIS CONSTRUCT SRLactiveAVP - CREATIVITY, UNITY & FREEDOM S.R.L.activeBLACK MEDIA ADVERTISING SRLactiveBREAK THROUGHT STUDIOS SRLdissolvedEUROBOR TRADE SRLactiveITASTIC S.R.L.activeKARRO KET SRLactiveKLASS ACCOUNTING SRLactiveMÃLÃESCU MIHAI-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveOUTBOX MAG S.R.L.inactiveSTAICU MARIUS-NICUŞOR PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSTOICA A. MARIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedTEHNOVILUTI COM S.R.L.activeTELECOM SOLUTIONS SRLactiveTGEY - CONSULTING S.R.L.activeTIRIPLICĂ MIHAI DRAGOŞ PERSOANĂ FIZICĂ AUTORIZATĂactiveVOLUBIL EVOLUTION SRLactive

People with significant control

1 people
NameRoleFromSource
MUNTEANU CRISTIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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