DOSSIERS / 3D CLEAN SOLUTIONS IG SRL
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3D CLEAN SOLUTIONS IG SRL

ONRC · COMPANY · INCORPORATED 2013-07-18
KYBE ID: RO-J40_9071_2013 · J40/9071/2013 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
3D CLEAN SOLUTIONS IG SRL
ro_onrc
J40/9071/2013
ro_onrc
active
ro_onrc
2013-07-18
ro_onrc
CÂMPUL CU FLORI 1, 62021 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ADR ROAD CONSTRUCT S.R.L.activeALEXVENT GENERAL SRLactiveALMIRA AUTO BUSINESS SRLactiveAMA VENT INSTAL SRLactiveANASTASIA & MARIA DISTRIBUTION SRLactiveAURORA DRIVE SRLactiveBIO TIME ZONE S.R.L.activeCOZONAC F. CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCRILSI PRODCOM SRLactiveDODIȚĂ IRINA PERSOANĂ FIZICĂ AUTORIZATĂactiveDRAMO PANIF S.R.L.activeEKTY EVO S.R.L.activeFUMEVAPES TRADING S.R.L.activeGETAX GO 2000 S.R.L.activeGHEORGHIU ALEXANDRU-DAN PERSOANĂ FIZICĂ AUTORIZATĂactiveGLORIMEX ENGINEERING SRLactiveHOB INVEST S.R.L.activeLEMON GRUP SB SRLactiveLION'S TRANDING & SOLUTIONS S.R.L.activeLUCIA & RAZVAN PRODEXIM SRLactive

+14 more

People with significant control

1 people
NameRoleFromSource
TATARICI MARIAN - DANIELadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100