DOSSIERS / MAM TENIS CLUB SRL
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Company dossier

MAM TENIS CLUB SRL

ONRC · COMPANY · INCORPORATED 2013-06-06
KYBE ID: RO-J12_1864_2013 · J12/1864/2013 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MAM TENIS CLUB SRL
ro_onrc
J12/1864/2013
ro_onrc
dissolved
ro_onrc
2013-06-06
ro_onrc
BĂIŞOARA 1, 400445 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALFAWARE DIGITAL S.R.L.dissolvedAVERS FIBER SRLdissolvedBARIBYTE S.R.L.activeCRISAN TUDOR-ANGEL PERSOANĂ FIZICĂ AUTORIZATĂactiveDĂRĂBAN MONICA PERSOANĂ FIZICĂ AUTORIZATĂactiveDOCENDO DISCIMUS SRLactiveDROM OPERATIONS S.R.L.activeFABI RORA PRO S.R.L.activeFABI RORA SRLactiveFASHION SATU MARE IMPORT EXPORT SRLliquidationFESTIVAL PRODUCTION S.R.L.dissolvedFILIPAS MARIUS VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveHIRIŞCĂU VICTORIA MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedLIGHT & EMOTION SRLdissolvedPEE-WEE TENIS SRLactiveRAȚIU ADINA CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveRIZA DAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedVOV MARIUS TAXI S.R.L.activeZUMAZUM SOFT S.R.L.active

People with significant control

1 people
NameRoleFromSource
MIHOLCA CRISTIANadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAM TENIS CLUB SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100