DOSSIERS / ATLETIC CLUB MUSCEL 1996 SRL
← SearchExport PDF
Company dossier

ATLETIC CLUB MUSCEL 1996 SRL

ONRC · COMPANY · INCORPORATED 1996-12-02
KYBE ID: RO-J03_1026_1996 · J03/1026/1996 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
ATLETIC CLUB MUSCEL 1996 SRL
ro_onrc
J03/1026/1996
ro_onrc
dissolved
ro_onrc
1996-12-02
ro_onrc
Str. NICU LEONARD(BAILE OLGA BANCIC) 6, Municipiul Câmpulung, Argeş
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
ANA & EDUARD C.N.S. SRLShared officer / director · 9 share thisGENERAL COM TRANSPORT SRLShared officer / director · 9 share thisCATALIN SRLShared officer / director · 9 share thisLORELEI SRLShared officer / director · 9 share thisCATALIN SRLShared officer / director · 9 share thisFIRST ROMPRODGROUP SRLShared officer / director · 9 share thisBIO MONTAN PARTENER SRLShared officer / director · 9 share thisMULTI MEDIA 2003 SRLShared officer / director · 9 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
SERBANOIU CATALIN NICUSORadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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