DOSSIERS / FOUR PROFESSIONAL AUTO CLEANING SRL
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FOUR PROFESSIONAL AUTO CLEANING SRL

ONRC · COMPANY · INCORPORATED 2010-08-27
KYBE ID: RO-J40_8161_2010 · J40/8161/2010 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FOUR PROFESSIONAL AUTO CLEANING SRL
ro_onrc
J40/8161/2010
ro_onrc
active
ro_onrc
2010-08-27
ro_onrc
DECEBAL 17, 30964 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ART RESTORE SOLUTION SRLactiveA & T SMART PROPERTY SRLactiveAZUR DM BRANDING S.R.L.activeBEST SOUND LP SRLactiveBIS PROPERTIES DEVELOPMENT SRLactiveBLU ACCOUNTING SRLactiveBLUE EXCLUSIVE BUILDINGS S.R.L.activeBLUE EXPERT ACCOUNTING SRLactiveBRATU EDUARD-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveBUSINESS BROTHERS CONCEPT SRLactiveDANA CLASS TRADE SRLactiveDANIEL TRANS & LOGISTIC SPEDITION SRLactiveDECEBAL REGIS SRLactiveDECEBAL & SON SRLactiveDRAGO - ENGINEERING S.R.L.activeEAGLE-STATE-EMPIRE SRLactiveENJOY ADVERTISING SRLactiveEZ CONSTRUCT CONSULTING SRLactiveEZ CYROM CONSTRUCTIONS SRLactiveGARAGE BAND S.R.L.active

+25 more

People with significant control

1 people
NameRoleFromSource
SEREA ELENA ROXANAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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