DOSSIERS / CLUB NAUTIC NEPTUN SRL
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Company dossier

CLUB NAUTIC NEPTUN SRL

ONRC · COMPANY · INCORPORATED 2001-05-23
KYBE ID: RO-J13_1220_2001 · J13/1220/2001 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CLUB NAUTIC NEPTUN SRL
ro_onrc
J13/1220/2001
ro_onrc
active
ro_onrc
2001-05-23
ro_onrc
Str. PLOPILOR, 8720 Loc. Neptun, Municipiul Mangalia, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALBERMARIN SRLactiveALISMAR TOUR SRLactiveBERTONA COM SRLactiveBIBI BOUTIQUE NEPTUN SRLactiveBRUNOTTI INVEST SRLactiveBUCĂTARIU SRLactiveCAMRADU-IMPEX SRLactiveCENIDA COMPANY SRLactiveC.H.G. AUTOMOBILE SRLactiveDAFIPETRA COM SRLactiveDANU BOGDAN-MIHAIL PFactiveDASTUSI 2000 SRLactiveD.D.G. SRLactiveDRAGNE MARIN PFactiveEDELVAIS TRANS SRLactiveEUROTUR INTERNAŢIONAL SRLactiveIL GABBIANO SRLactiveJACOB-LIFE SRLactiveJENNIC PRINCIPAL SRLactiveKENZO COMPANY SRLactive

+20 more

People with significant control

2 people
NameRoleFromSource
BEST FINANCE SERVICES SPRLlichidator judiciar—ONRC registry
STERIE OTILIAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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