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ABSOLUTE CLEAN SRL

ONRC · COMPANY · INCORPORATED 2001-10-31
KYBE ID: RO-J40_9064_2001 · J40/9064/2001 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ABSOLUTE CLEAN SRL
ro_onrc
J40/9064/2001
ro_onrc
active
ro_onrc
2001-10-31
ro_onrc
INDEPENDENŢEI 273, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

542 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABACUS-BARDELLA COURTAGE PHARMA INTERNATIONAL S.R.L.activeABN CONTACT SRLactiveACACIA TRAINING SERVICES SRLactiveACCREDO CONTA SRLactiveACS ACTUALY CONSULTING S.R.L.activeACTIV SCOUTING GROUP S.R.L.activeADAM CONSTRUCT DESIGN S.R.L.activeADELANDE SOFTWARE SRLactiveADERNO IMPORT EXPORT SRLactiveADION PRO CONSTRUCT S.R.L.activeADMAG BUSINESS CONSTRUCT SRLactiveADROVIMA SRLactiveAGER SOFTWARE S.R.L.activeAGFA AUTOGLASS SRLactiveA&G MAXMAX PLUS SRLactiveAGRO IMPEX PÎRVAN S.R.L.activeAKI BUSINESS IDEAL TRANS SRLactiveALEMAR DESIGN SRLactiveALEX POPESCU IT DEVELOPER S.R.L.activeALINA DOBRE SRLactive

+522 more

People with significant control

2 people
NameRoleFromSource
CII DUMITRIU MARIANAlichidator judiciar—ONRC registry
DUMITRIU MARIANAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 542 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100