DOSSIERS / EXOTIQUE CLUB SRL
← Search
Company dossier

EXOTIQUE CLUB SRL

ONRC · COMPANY · INCORPORATED 2003-02-10
KYBE ID: RO-J17_186_2003 · J17/186/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EXOTIQUE CLUB SRL
ro_onrc
J17/186/2003
ro_onrc
active
ro_onrc
2003-02-10
ro_onrc
Str. DOMNEASCA 70, 6200 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CII CODREANU SILVIUlichidator provizoriu—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100