DOSSIERS / SURFACE CARE & CLEAN SRL
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SURFACE CARE & CLEAN SRL

ONRC · COMPANY · INCORPORATED 2014-08-08
KYBE ID: RO-J40_9351_2014 · J40/9351/2014 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SURFACE CARE & CLEAN SRL
ro_onrc
J40/9351/2014
ro_onrc
active
ro_onrc
2014-08-08
ro_onrc
ALEEA IZVORUL OLTULUI 6, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
AXIS MUNDI CORPORATIONS SRLactiveBLACK ANGEL TATTOOS SRLactiveCOCEA ELENA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveCRAMAROC TRADING IMPEX SRLactiveDERI & DARI RENT A CAR SRLactiveFLAMI DESIGN DRESS SRL-DactiveGRECU NICOLAE PFactiveG.T.D. CONSTRUCTIONS SERVICES INVESTMENT SRLactiveJUST BREEZIN' SRLactiveKRW CONSULTING GROUP IMPEX SRLactiveLCT STUDIO SERVICES SRLactiveLILAS ALEX TEAM SRLactiveMARUSCA SAN COM SRLactiveOK RENT INVESTMENT CORPORATION SRLactiveSILEX PREST SRLactiveTEXTIL IMPROEX PROD SRLactiveTOP BLOOMING S.R.L.activeVN BONIO CONSTRUCTION S.R.L.active

People with significant control

1 people
NameRoleFromSource
POPA ALEXANDRA - MARIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100