DOSSIERS / AMERICAN CLUB SRL
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Company dossier

AMERICAN CLUB SRL

ONRC · COMPANY · INCORPORATED 1995-05-10
KYBE ID: RO-J15_292_1995 · J15/292/1995 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AMERICAN CLUB SRL
ro_onrc
J15/292/1995
ro_onrc
active
ro_onrc
1995-05-10
ro_onrc
Str. TUDOR VLADIMIRESCU, 200 Municipiul Târgovişte, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

187 total

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

ALIZEG COM SRLactiveALMARU-IMPEX SRLactiveAMUZA VERONICA AFactiveANA MIRCEA AFactiveANDREESCU MARIANA DOINA PFactiveANDREI ION PFactiveANDRONACHE FLORIN AFactiveANDRU COM SRLactiveANELEN SRLactiveANGHEL CLAUDIU AFactiveANGHELINA NICOLAE AFactiveANGIN COM SRLactiveARAL SRLactiveAUTENTIC EDIL SRLactiveAVRAMESCU NICU AFactiveBANEA GHEORGHE AFactiveBARBULESCU CONSTANTIN AFactiveBAROS VIOREL DANUT "GINECO MEDICA" AFactiveBAROS VIOREL DANUT PFactiveBIDICA NICULINA "ALMANI COM" AFactive

+167 more

People with significant control

1 people
NameRoleFromSource
PREDA N AURELIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 187 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100