DOSSIERS / N&C FITNESS & NUTRITION FITCLUB S.R.L.
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N&C FITNESS & NUTRITION FITCLUB S.R.L.

ONRC · COMPANY · INCORPORATED 2018-05-14
KYBE ID: RO-J10_491_2018 · J10/491/2018 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
N&C FITNESS & NUTRITION FITCLUB S.R.L.
ro_onrc
J10/491/2018
ro_onrc
active
ro_onrc
2018-05-14
ro_onrc
PIEŢEI, 125300 Municipiul Râmnicu Sărat, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AGR AUTENTIC EXPRESS CAFE SRLactiveALEX ANDREI GOLD CONS S.R.L.activeALL LUX DESIGNE ON LINE S.R.L.activeAQUA DONNA DISTRIB S.R.L.activeARTISTRY TEODORA NEAGU S.R.L.activeBRÂNZEA SANDU PERSOANĂ FIZICĂ AUTORIZATĂactiveDENIS STELMAR SRLactiveDKF AQUA DISTRIB SRLactiveD & R UBY SPEED TRANS SRLactiveEZALIV UNIVERSAL SRLactiveFECOMAR DKF SRLactiveFREYA SRLactiveGLC UNIQUE CONCEPT BOUTIQUE S.R.L.activeGLOBAL CULTURAL DIVERSITY SRLactiveH & C AUTO MOTO PARTS SRL-DactiveHELLEN GLAMOUR CONF SRLactiveHOȚESCU LIVIU-IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂactiveHUIU FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveKINETIC TYPOGRAPHY SRLactiveNEAGU TEODORA-GEORGIANA PERSOANĂ FIZICĂ AUTORIZATĂactive

+12 more

People with significant control

2 people
NameRoleFromSource
PANAIT NELAadministrator—ONRC registry
RĂDULESCU CLAUDIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100