DOSSIERS / MOONLIGHT CLUB SRL
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Company dossier

MOONLIGHT CLUB SRL

ONRC · COMPANY · INCORPORATED 2010-01-26
KYBE ID: RO-J06_32_2010 · J06/32/2010 · 1 sources
RISK SCORE36MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

liquidation
MOONLIGHT CLUB SRL
ro_onrc
J06/32/2010
ro_onrc
liquidation
ro_onrc
2010-01-26
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B-dul INDEPENDENŢEI 99B, 0420170 Municipiul Bistriţa, Bistriţa-Năsăud
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Connections

11 links
Shared operator — likely the same administrator
KREMSOR SRLShared registered address · 3 share thisBEST TIME IMOBILIARE SRLShared registered address · 3 share thisJR POP S.R.L.Shared officer / director · 4 share thisSPAZZIO RESTAURANTS S.R.L.Shared officer / director · 4 share thisENERGY ONE S.R.L.Shared officer / director · 4 share thisNAUTIC LAKE S.R.L.Shared officer / director · 7 share thisPOP GROUP TOPSERVICE & CLEAN S.R.L.-D.Shared officer / director · 7 share thisDXR MOBILITY SERVICES S.R.L.Shared officer / director · 7 share thisASTERION DATA SRLShared officer / director · 7 share thisCNA NIKO ELEGANT S.R.L.Shared officer / director · 7 share thisAGRODAP MANUFACTURE S.R.L.Shared officer / director · 7 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

3 people
NameRoleFromSource
ZOICA FLORIN-ION C.I.I.administrator judiciar provizoriu—ONRC registry
POP CLAUDIU DANIELadministrator si reprezentant—ONRC registry
POP PAUL ANDREIadministrator si reprezentant—ONRC registry

Risk signals

3 matched
medium

Director with failed companies

A director has taken 4 companies into liquidation

high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 36?

3 signals
+16
Business fragmentation
+12
Director with failed companies
+8
In liquidation
Composite risk score36/100