DOSSIERS / BABY CLUB SRL
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Company dossier

BABY CLUB SRL

ONRC · COMPANY · INCORPORATED 2002-09-18
KYBE ID: RO-J13_2019_2002 · J13/2019/2002 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BABY CLUB SRL
ro_onrc
J13/2019/2002
ro_onrc
active
ro_onrc
2002-09-18
ro_onrc
Str. UNIRII 114, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

66 ADAMI SRLactiveADELAIDE MODE SRLactiveALCRIS STAR'S SRLactiveALEXTIN GRUP SRLactiveALIS SRLactiveAMERICAN POWER SRLactiveANCOSIM COMP SRLactiveBCI INTERMED CONSTRUCT SRLactiveBELAGRO INTERMED SRLactiveBETICRIS SRLactiveBRADEA C. MATEI PFactiveCALIN-DANI IMPEX SRLactiveCAMADE SHOOP SRLactiveCARAMAN I. MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCASTELLA SRLactiveCIF PROD COM SRLactiveCLAUDIUS COMPANY SRLactiveCOMP PC SRLactiveCONI TRADING SRLactiveDANIELA CONTRANS SRLactive

+63 more

People with significant control

2 people
NameRoleFromSource
CREŢU ION C.I.I.lichidator judiciar—ONRC registry
CREŢU ION CIIlichidator judiciar—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 83 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100