DOSSIERS / CLUB MARY SRL
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Company dossier

CLUB MARY SRL

ONRC · COMPANY · INCORPORATED 1992-10-02
KYBE ID: RO-J03_2913_1992 · J03/2913/1992 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CLUB MARY SRL
ro_onrc
J03/2913/1992
ro_onrc
active
ro_onrc
1992-10-02
ro_onrc
Sat Godeni, Comuna Godeni, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANACONDA SAN SRLactiveANDREIA & BOGDAN PROD SRLactiveCALMUC ALEXANDRU PFactiveCARTY RUXY IMPEX SRLactiveCINCA VASILE CATALIN AFactiveCOBRA RALU CRIS SRLactiveCOOPERATIVA DE CONSUM GODENIactiveDISCO SILVIO 2004 SRLactiveDUELEN ANDRACRIST SRLactiveEFTENE PETRE PFactiveLA FLORICA SRLactiveLAUTEL IMPEX SRLactiveMOSOIANU GHE. PETRE PFIactiveNICULESCU IONEL PFactiveROXICAM-SAV SRLactiveSAVU C. CORNELIA AFactiveSAVU CORNELIA AFactiveSCHITEANU AURELIAN PFactiveTRYOSS SRLactive

People with significant control

1 people
NameRoleFromSource
MALANCIOIU A. DANIELadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100