DOSSIERS / WORLD FITNESS NATION SRL-D
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WORLD FITNESS NATION SRL-D

ONRC · COMPANY · INCORPORATED 2016-09-16
KYBE ID: RO-J12_3391_2016 · J12/3391/2016 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
WORLD FITNESS NATION SRL-D
ro_onrc
J12/3391/2016
ro_onrc
active
ro_onrc
2016-09-16
ro_onrc
OAŞULUI 86-90, Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

406 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4 IT SOFT SRLactiveAA STUDIO LUXURY CENTER S.R.L.dissolvedAASTUDIOLUXURY S.R.L.dissolvedABCONY SERV S.R.L.activeABC SERVDIVERS SRLactiveABLAKELA WEB SOLUTIONS SRLactiveACL GENERAL PREST SRL-DdissolvedACTIVEPA S.R.L.liquidationACV BUILDING S.R.L.dissolvedADC FAST CARGO S.R.L.activeADEMOCAD SRLdissolvedADRI DENTAL DESIGN S.R.L.activeADYTEOARTCONSTRUCT GROUP SOLUTIONS S.R.L.activeA&G OFFICE BUSINESS S.R.L.activeALEP CREATIV SRLactiveALEXANDRU MASSAGE & THERAPY S.R.L.liquidationALIJOL CONSTRUCT SRLactiveALIVAS CLOUD CONSULTING S.R.L.inactiveALPHA COMMERCE S.R.L.activeANCA&PAULA CONCEPT S.R.L.liquidation

+386 more

People with significant control

1 people
NameRoleFromSource
ARDELEAN ALEXANDRUadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 406 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100