DOSSIERS / CLUB CALIFORNIA SRL
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CLUB CALIFORNIA SRL

ONRC · COMPANY · INCORPORATED 2007-04-02
KYBE ID: RO-J13_1096_2007 · J13/1096/2007 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CLUB CALIFORNIA SRL
ro_onrc
J13/1096/2007
ro_onrc
active
ro_onrc
2007-04-02
ro_onrc
., Loc. Mamaia, Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ABC FENIX S.R.L.activeACTIV AGRO SRLactiveAIM SOLUTIONS SRLactiveALPHA INDUSTRIAL BUILDER S.R.L.activeATLETIC SPORT INGEDLON S.R.L.activeBIAMAD D'OR SRLactiveCASA ARGEŞEANĂ SRLactiveDACIA 2001 S.R.L.activeDANCRIS23 S.R.L.activeD MARINA FAST FOOD S.R.L.activeDOJIMO SRLactiveDORNA STIL 94 SRLactiveEURO DM LITORAL SRLactiveEUROMARINA SRLactiveGALS COMPANY 2004 SRLactiveHAGI SPORT BZ SRLactiveIANCA MIHAIL-DRAGOȘ PERSOANĂ FIZICĂ AUTORIZATĂactiveIMPERIAL CHINESSE RESTAURANT SRLactiveINGRID & AMICII SRLactiveINTERPRESS CONSULTING & MANAGEMENT SRLactive

+18 more

People with significant control

1 people
NameRoleFromSource
CRIŞAN DANIELA CIIlichidator judiciar—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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