DOSSIERS / EQUIP CLEAN SRL
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Company dossier

EQUIP CLEAN SRL

ONRC · COMPANY · INCORPORATED 2012-06-28
KYBE ID: RO-J8_969_2012 · J8/969/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EQUIP CLEAN SRL
ro_onrc
J8/969/2012
ro_onrc
dissolved
ro_onrc
2012-06-28
ro_onrc
BARBU LĂUTARU 2B, 500423 Municipiul Braşov, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EOS INSOLVENCY SPRLlichidator judiciar—ONRC registry
PRUNARU CLAUDIU IOANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 164 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100