DOSSIERS / KATHARSIS CLUB CORPORE SANO SA
← SearchExport PDF
Company dossier

KATHARSIS CLUB CORPORE SANO SA

ONRC · COMPANY · INCORPORATED 1996-04-08
KYBE ID: RO-J12_676_1996 · J12/676/1996 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
KATHARSIS CLUB CORPORE SANO SA
ro_onrc
J12/676/1996
ro_onrc
dissolved
ro_onrc
1996-04-08
ro_onrc
Str. UNIVERSITATII 3, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
SAFEGUARD SRLShared officer / director · 2 share thisDRACULALAND GLOBNET IMPEX SRLShared officer / director · 3 share thisUS & EU BUSINESS CENTER IMPEX SRLShared officer / director · 3 share thisDIGITAL VIDEO BROADCAST SRLShared officer / director · 4 share thisCINEMAR SRL BAIA MARE SUCURSALA CLUJ NAPOCAShared officer / director · 4 share thisPERFECT BROADCAST SRLShared officer / director · 4 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
ALUAS EMILadministrator—ONRC registry
GEOMOLEAN FLORIN RADUadministrator—ONRC registry
MIHALI DUMITRU CONSTANTINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100