DOSSIERS / RO CLEANING ART S.R.L.
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Company dossier

RO CLEANING ART S.R.L.

ONRC · COMPANY · INCORPORATED 2017-12-05
KYBE ID: RO-J8_3227_2017 · J8/3227/2017 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
RO CLEANING ART S.R.L.
ro_onrc
J8/3227/2017
ro_onrc
dissolved
ro_onrc
2017-12-05
ro_onrc
IOSIF ŞILIMON 23, Municipiul Braşov, Braşov
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
SPIRIDON A. ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisSS LASER FLY S.R.L.Shared registered address · 7 share thisPOPA VIOLETA RALUCA ÎNTREPRINDERE INDIVIDUALĂShared registered address · 7 share thisTRUCK SUPORT SERVICE S.R.L.Shared registered address · 7 share thisPOPA I. ALEXANDRU IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisROCA FACILITY MANAGEMENT SRLShared registered address · 7 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
MUNTEANU CONSTANTINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 165 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100