DOSSIERS / CALIMAN CLUB SPORT SRL
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Company dossier

CALIMAN CLUB SPORT SRL

ONRC · COMPANY · INCORPORATED 1994-12-12
KYBE ID: RO-J06_984_1994 · J06/984/1994 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CALIMAN CLUB SPORT SRL
ro_onrc
J06/984/1994
ro_onrc
active
ro_onrc
1994-12-12
ro_onrc
Str. FLORILOR 1, 4400 Municipiul Bistriţa, Bistriţa-Năsăud
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MUNTEANU DORU CALINadministrator—ONRC registry
MUNTEANU STELUTA OLIMPIA (PUIU)administrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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