DOSSIERS / CLEAN NET DECALAMINAGE S.R.L.
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CLEAN NET DECALAMINAGE S.R.L.

ONRC · COMPANY · INCORPORATED 2019-04-25
KYBE ID: RO-J8_1566_2019 · J8/1566/2019 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CLEAN NET DECALAMINAGE S.R.L.
ro_onrc
J8/1566/2019
ro_onrc
active
ro_onrc
2019-04-25
ro_onrc
NICOLAE TITULESCU 2, 500010 Municipiul Braşov, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

107 total

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

AFFI NEXT TRADE S.R.L.activeAKROS DEVELOPMENT PARTNERS SRLactiveAKUGA TECH SRLactiveALPE-TIROL IMOB S.R.L.activeARCHLAND ENGINEERING SRLactiveARTAC SRLactiveASTI LEASING S.R.L.activeAUTOMATION ELEKTRO KREUTZPOINTNER-AER SRLactiveBARO MEET S.R.L.activeBEST ADVENTURES SRLactiveBV INDUSTRIAL TECHNOLOGIES S.R.L.activeCAIQ ROMANIA S.R.L.activeCANEG MANAGEMENT SRLactiveCHR ELECTRONICS SRLactiveCILL DARA INVESTMENTS SRLactiveCODE AGILE S.R.L.activeCOMATEC ENGINEERING S.R.L.activeCOMPANIA D.O. GUARD SRLactiveCONVIVIS CONSULTING S.R.L.activeCREDIT CONT SRLactive

+87 more

People with significant control

1 people
NameRoleFromSource
GHISU PIETROadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 107 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100