DOSSIERS / UNIVERSAL CLUB MELODY SRL
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Company dossier

UNIVERSAL CLUB MELODY SRL

ONRC · COMPANY · INCORPORATED 1991-06-11
KYBE ID: RO-J16_709_1991 · J16/709/1991 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
UNIVERSAL CLUB MELODY SRL
ro_onrc
J16/709/1991
ro_onrc
active
ro_onrc
1991-06-11
ro_onrc
Str. LIPSCANI 18, 1100 Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STĂNESCU VALERICAadministrator—ONRC registry
STĂNESCU VALERICAlichidator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100