DOSSIERS / LE CLUB YAHMALA SRL
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Company dossier

LE CLUB YAHMALA SRL

ONRC · COMPANY · INCORPORATED 2007-10-30
KYBE ID: RO-J06_1063_2007 · J06/1063/2007 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LE CLUB YAHMALA SRL
ro_onrc
J06/1063/2007
ro_onrc
active
ro_onrc
2007-10-30
ro_onrc
Drumul TARPIULUI 17A, Municipiul Bistriţa, Bistriţa-Năsăud
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SUCIU CORNELIUS FLORINadministrator si reprezentant—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