DOSSIERS / LE CLUB YAHMALA SRL
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Company dossier

LE CLUB YAHMALA SRL

ONRC · COMPANY · INCORPORATED 1991-07-03
KYBE ID: RO-J06_322_1991 · J06/322/1991 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LE CLUB YAHMALA SRL
ro_onrc
J06/322/1991
ro_onrc
active
ro_onrc
1991-07-03
ro_onrc
Calea MOLDOVEI, 4400 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—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100