DOSSIERS / CLUB ESPRESSO SRL
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Company dossier

CLUB ESPRESSO SRL

ONRC · COMPANY · INCORPORATED 2004-04-01
KYBE ID: RO-J13_5905_2004 · J13/5905/2004 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CLUB ESPRESSO SRL
ro_onrc
J13/5905/2004
ro_onrc
active
ro_onrc
2004-04-01
ro_onrc
Str. ROZELOR, 8727 Municipiul Mangalia, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

AB-VB SRLactiveALBATROSUL ROMÂNESC SAactiveAMAZONIA SERVIMPEX SRLactiveANGHEL IMPEX SRLactiveANTON GEORGETA PFactiveARMACO PRESERV SRLactiveBALT ORIENT COMPANY IMP.EXP SRLactiveBIO-MEDICALA HUMANITAS SRLactiveBOBOC MARIAN-LUCIAN PFactiveCAMBY SRLactiveCONSAD INTERNATIONAL SRLactiveCORA COMTEX 2003 SRLactiveCORAL SAactiveDAMON GROUP SRLactiveDARIE LUCREŢIA PFactiveDARIE NICU PFactiveDARNIC-LUC SRLactiveDESIGN TEAM SRLactiveDIVERS LOIAL M.N. SRLactiveDUOART SRLactive

+32 more

People with significant control

1 people
NameRoleFromSource
MARCU FLORINAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

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

Risk journey — why 28?

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