DOSSIERS / NET CLEAN SERVICE SRL
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Company dossier

NET CLEAN SERVICE SRL

ONRC · COMPANY · INCORPORATED 1992-04-10
KYBE ID: RO-J40_9017_1992 · J40/9017/1992 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
NET CLEAN SERVICE SRL
ro_onrc
J40/9017/1992
ro_onrc
dissolved
ro_onrc
1992-04-10
ro_onrc
Aleea BARAJUL DUNARII 3, 46181 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
CARINA PROD SRLinactiveCORIN COMIMPEX SRLdissolvedEXPORTNET SRLdissolvedFAMICO SERVFAM SRLdissolvedGEMA 95 COMIMPEX SRLdissolvedLARITAN IMPEX SRLdissolvedLUVA IMPEX SRLactiveMARCUS ALEXIS TRANS SRLdissolvedMINIMA IMPEX SRLdissolvedM.J M GOLDIMPEX SRLdissolvedM.R. IULIAN - COMMERCE SRLactiveNAVITAS COMPROD IMPEX SRLactiveNELVIO-COM SRLdissolvedRAINBOW COMPANY SRLdissolvedROM-EX-HOLLAND SRLdissolvedROVEGA 1 PROD - COM IMPEX SRLdissolvedTARA COM. TRANS. IMPORT-EXPORT SRLdissolved

People with significant control

1 people
NameRoleFromSource
POPOVICI ALEXANDRUadministrator—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

POPOVICI ALEXANDRU (officer) matches PEP Alexandru Popovici — member of the Senate of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

POPOVICI ALEXANDRU (officer) matches PEP Alexandru Popovici — senator. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100