DOSSIERS / ONLY TOP CLEAN S.R.L.
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Company dossier

ONLY TOP CLEAN S.R.L.

ONRC · COMPANY · INCORPORATED 2022-04-12
KYBE ID: RO-J52_358_2022 · J52/358/2022 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

inactive
ONLY TOP CLEAN S.R.L.
ro_onrc
J52/358/2022
ro_onrc
inactive
ro_onrc
2022-04-12
ro_onrc
LEGĂNARI 51B, 87078 Sat Stoeneşti, Comuna Floreşti-Stoeneşti, Giurgiu
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
VASCRIS TOTAL CONSTRUCT S.R.L.Shared registered address · 2 share thisNEW CONCEPT SAFEHOUSE S.R.L.Shared officer / director · 8 share thisFINISAJE VISTACON S.R.L.Shared officer / director · 8 share thisIMPACT INEDIT SERVICII S.R.L.Shared officer / director · 8 share thisDECO DESIGN CONSTRUCTII-MONTAJ SRLShared officer / director · 8 share thisFINISAJE VISTACON S.R.L.Shared officer / director · 8 share thisSPECIAL EUROIMOB SERVICII S.R.L.Shared officer / director · 8 share thisGENERAL IMOBCRIS REZIDENCE S.R.L.Shared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
CRIȘCOTĂ MARIUS-ALEXANDRUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100